SURGICAL AESTHETICS LIMITED
SLOUGH WOODPERRY LIMITED COTSLING LIMITED

Hellopages » Berkshire » Slough » SL1 1PG

Company number 03699239
Status Active
Incorporation Date 21 January 1999
Company Type Private Limited Company
Address HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1PG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SURGICAL AESTHETICS LIMITED are www.surgicalaesthetics.co.uk, and www.surgical-aesthetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Surgical Aesthetics Limited is a Private Limited Company. The company registration number is 03699239. Surgical Aesthetics Limited has been working since 21 January 1999. The present status of the company is Active. The registered address of Surgical Aesthetics Limited is Herschel House 58 Herschel Street Slough Berkshire Sl1 1pg. . STANEK, Susan Alexandra is a Secretary of the company. STANEK, Jan Jiri, Doctor is a Director of the company. STANEK, Susan Alexandra is a Director of the company. Nominee Secretary BUSINESS ASSIST LIMITED has been resigned. Secretary LINNELLS SECRETARIAL SERVICES LIMITED has been resigned. Director LINNELLS NOMINEES LIMITED has been resigned. Nominee Director NEWCO FORMATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STANEK, Susan Alexandra
Appointed Date: 05 May 1999

Director
STANEK, Jan Jiri, Doctor
Appointed Date: 05 May 1999
77 years old

Director
STANEK, Susan Alexandra
Appointed Date: 06 January 2003
78 years old

Resigned Directors

Nominee Secretary
BUSINESS ASSIST LIMITED
Resigned: 08 February 1999
Appointed Date: 21 January 1999

Secretary
LINNELLS SECRETARIAL SERVICES LIMITED
Resigned: 05 May 1999
Appointed Date: 08 February 1999

Director
LINNELLS NOMINEES LIMITED
Resigned: 05 May 1999
Appointed Date: 08 February 1999

Nominee Director
NEWCO FORMATIONS LIMITED
Resigned: 08 February 1999
Appointed Date: 21 January 1999

SURGICAL AESTHETICS LIMITED Events

08 Jun 2016
Accounts for a dormant company made up to 31 March 2016
01 Jun 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2

23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
13 May 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2

24 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 54 more events
22 Feb 1999
New director appointed
22 Feb 1999
New secretary appointed
22 Feb 1999
Director resigned
22 Feb 1999
Secretary resigned
21 Jan 1999
Incorporation

SURGICAL AESTHETICS LIMITED Charges

7 May 1999
Legal charge
Delivered: 26 May 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 101 harlet street l/b city of westminster-NGL740379.