KEY SURGICAL LIMITED - BASINGSTOKE
| Company Profile | Company Filings |
Overview
KEY SURGICAL LIMITED is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
KEY SURGICAL LIMITED was incorporated 40 years ago on 14/10/1983 and has the registered number: 01761478. The accounts status is FULL and accounts are next due on 31/12/2024.
KEY SURGICAL LIMITED was incorporated 40 years ago on 14/10/1983 and has the registered number: 01761478. The accounts status is FULL and accounts are next due on 31/12/2024.
KEY SURGICAL LIMITED - BASINGSTOKE
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2200 RENAISSANCE
BASINGSTOKE
HAMPSHIRE
RG21 4EQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CLINIPAK LIMITED (until 07/10/2019)
CLINIPAK LIMITED (until 07/10/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/10/2023 | 23/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN ADAM ZANGERLE | Sep 1966 | American | Director | 2020-11-18 | CURRENT |
| MR MICHAEL JOSEPH TOKICH | Dec 1968 | American | Director | 2020-11-18 | CURRENT |
| FREDERIK ALEXANDER VOGEL | Sep 1980 | German | Director | 2016-11-02 UNTIL 2017-06-01 | RESIGNED |
| SLC CORPORATE SERVICES LIMITED | Corporate Secretary | 2006-09-08 UNTIL 2014-02-28 | RESIGNED | ||
| MR JAMES VINCENT WULF | Jan 1962 | American | Director | 2018-06-13 UNTIL 2020-11-18 | RESIGNED |
| MR JOHN DAVID ABELL | Dec 1942 | British | Director | 2008-05-22 UNTIL 2016-11-02 | RESIGNED |
| MARTHA BLANCHE WAYMARK BRUCE | Secretary | 2014-02-28 UNTIL 2020-11-18 | RESIGNED | ||
| MARJORIE CELIA WHITE | May 1944 | British | Secretary | RESIGNED | |
| MS VICTORIA JUNE PEMBERTON | Aug 1969 | British | Director | 2013-09-12 UNTIL 2020-11-18 | RESIGNED |
| MARJORIE CELIA WHITE | May 1944 | British | Director | 1995-08-01 UNTIL 2006-09-08 | RESIGNED |
| JOHN REGINALD WHITE | Jan 1941 | British | Director | RESIGNED | |
| MADS FIIG | Dec 1964 | Danish | Director | 2017-07-06 UNTIL 2018-06-05 | RESIGNED |
| ROSS MICHAEL TUSTAIN | Mar 1978 | British | Director | 2019-02-20 UNTIL 2020-11-18 | RESIGNED |
| DIRK STEPHAN STEINWARDER | Feb 1972 | German | Director | 2016-11-02 UNTIL 2017-06-01 | RESIGNED |
| JAMES CHRISTOPHER ST GEORGE | Jan 1940 | British | Director | RESIGNED | |
| ROBERT RIDLEY MORRIS | Jan 1942 | British | Director | 2012-04-20 UNTIL 2016-11-02 | RESIGNED |
| ROBERT RIDLEY MORRIS | Jan 1942 | British | Director | 2006-09-08 UNTIL 2010-06-23 | RESIGNED |
| MR CRAIG ALWYN LEWIS | May 1962 | British | Director | 2012-03-14 UNTIL 2019-04-24 | RESIGNED |
| PAUL HARTLEY | Dec 1944 | United Kingdom | Director | 2006-09-08 UNTIL 2012-11-09 | RESIGNED |
| JAMES VERNON GOSS | Feb 1944 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hmm Holdco Limited | 2019-10-24 | Basingstoke |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Timothy Allan Dugan | 2018-07-05 - 2019-10-24 | 12/1965 | Il 60606 | Right to appoint and remove directors |
| Josef Heinz Boquoi | 2016-11-02 - 2017-06-30 | 7/1934 | Venloer Strabe 61 | Ownership of shares 25 to 50 percent |
| Prof. Dr. Ing. Dieter Vogel | 2016-11-02 - 2017-06-30 | 11/1941 | 40211 Duesseldorf | Ownership of shares 25 to 50 percent |
| Jourdan Plc | 2016-04-06 - 2016-11-02 | Grantham Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |