BB SURGICAL LIMITED
NEWCASTLE UPON TYNE


Company number 06975682
Status Active
Incorporation Date 29 July 2009
Company Type Private Limited Company
Address GLEBE HOUSE 104 DARRAS ROAD, PONTELAND, NEWCASTLE UPON TYNE, NORTHUMBERLAND
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BB SURGICAL LIMITED are www.bbsurgical.co.uk, and www.bb-surgical.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Bb Surgical Limited is a Private Limited Company. The company registration number is 06975682. Bb Surgical Limited has been working since 29 July 2009. The present status of the company is Active. The registered address of Bb Surgical Limited is Glebe House 104 Darras Road Ponteland Newcastle Upon Tyne Northumberland. . BANKS, Robert Jackson is a Director of the company. BURNS, Andrew Mansergh is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
BANKS, Robert Jackson
Appointed Date: 29 July 2009
56 years old
Director
BURNS, Andrew Mansergh
Appointed Date: 29 July 2009
60 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 29 July 2009
Appointed Date: 29 July 2009
94 years old

Persons With Significant Control

Mr Robert Jackson Banks
Notified on: 29 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Burns
Notified on: 29 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BB SURGICAL LIMITED Events

10 Dec 2016
Total exemption small company accounts made up to 31 July 2016
03 Aug 2016
Confirmation statement made on 29 July 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 July 2015
08 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-08
  • GBP 2
30 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 14 more events
10 Sep 2009
Ad 01/08/09-01/08/09\gbp si 1@1=1\gbp ic 1/2\
10 Sep 2009
Director appointed robert jackson banks
21 Aug 2009
Director appointed andrew burns
01 Aug 2009
Appointment terminated director barbara kahan
29 Jul 2009
Incorporation

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