Company number 05973014
Status Active
Incorporation Date 20 October 2006
Company Type Private Limited Company
Address THE BUSINESS CENTRE KNOX & EAMES CHRTRED ACCS, GREYS GREEN FARM, ROTHERFIELD GREYS, HENLEY ON THAMES, RG9 4QG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Statement of capital following an allotment of shares on 31 July 2016
GBP 620,000
; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of STRATEGIC SURGICAL LIMITED are www.strategicsurgical.co.uk, and www.strategic-surgical.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Strategic Surgical Limited is a Private Limited Company.
The company registration number is 05973014. Strategic Surgical Limited has been working since 20 October 2006.
The present status of the company is Active. The registered address of Strategic Surgical Limited is The Business Centre Knox Eames Chrtred Accs Greys Green Farm Rotherfield Greys Henley On Thames Rg9 4qg. . MCMILLAN, Wendy is a Secretary of the company. GOBLE, Colin is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Colin Goble
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
STRATEGIC SURGICAL LIMITED Events
28 Nov 2016
Statement of capital following an allotment of shares on 31 July 2016
26 Oct 2016
Confirmation statement made on 20 October 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
24 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 24 more events
28 Mar 2007
Nc inc already adjusted 13/03/07
28 Mar 2007
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
28 Mar 2007
Resolutions
-
RES10 ‐
Resolution of allotment of securities
28 Mar 2007
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
20 Oct 2006
Incorporation