PRIMA LAPAROSCOPIC LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9NY

Company number 07869314
Status Active
Incorporation Date 2 December 2011
Company Type Private Limited Company
Address 9 MANSFIELD STREET, LONDON, W1G 9NY
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PRIMA LAPAROSCOPIC LIMITED are www.primalaparoscopic.co.uk, and www.prima-laparoscopic.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Prima Laparoscopic Limited is a Private Limited Company. The company registration number is 07869314. Prima Laparoscopic Limited has been working since 02 December 2011. The present status of the company is Active. The registered address of Prima Laparoscopic Limited is 9 Mansfield Street London W1g 9ny. . ALESBURY, Simon Daniel Lyndall is a Director of the company. BLACK, John Stephen is a Director of the company. FAIRFAX, Ian Gordon is a Director of the company. WILBY, Leonard is a Director of the company. Director KAHAN, Barbara has been resigned. Director PELTA, Julie Ruth has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Director
ALESBURY, Simon Daniel Lyndall
Appointed Date: 01 April 2014
46 years old
Director
BLACK, John Stephen
Appointed Date: 01 April 2014
54 years old
Director
FAIRFAX, Ian Gordon
Appointed Date: 01 April 2014
66 years old
Director
WILBY, Leonard
Appointed Date: 02 December 2011
64 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 02 December 2011
Appointed Date: 02 December 2011
94 years old
Director
PELTA, Julie Ruth
Resigned: 27 November 2015
Appointed Date: 01 April 2014
49 years old

Persons With Significant Control

Mr Leonard Wilby
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

PRIMA LAPAROSCOPIC LIMITED Events

08 Feb 2017
Confirmation statement made on 2 December 2016 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
27 Nov 2015
Termination of appointment of Julie Ruth Pelta as a director on 27 November 2015
...
... and 12 more events
31 May 2013
Previous accounting period extended from 31 December 2012 to 31 March 2013
11 Dec 2012
Annual return made up to 2 December 2012 with full list of shareholders
24 Jan 2012
Appointment of Mr Leonard Wilby as a director
09 Dec 2011
Termination of appointment of Barbara Kahan as a director
02 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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