THE PLASTIC SURGEON (LOGISTICS) LTD - BOVEY TRACEY
Company Profile | Company Filings |
Overview
THE PLASTIC SURGEON (LOGISTICS) LTD is a Private Limited Company from BOVEY TRACEY and has the status: Dissolved - no longer trading.
THE PLASTIC SURGEON (LOGISTICS) LTD was incorporated 25 years ago on 01/12/1998 and has the registered number: 03676312. The accounts status is DORMANT.
THE PLASTIC SURGEON (LOGISTICS) LTD was incorporated 25 years ago on 01/12/1998 and has the registered number: 03676312. The accounts status is DORMANT.
THE PLASTIC SURGEON (LOGISTICS) LTD - BOVEY TRACEY
This company is listed in the following categories:
33190 - Repair of other equipment
33190 - Repair of other equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/10/2018 |
Registered Office
BLUE WATERS HOUSE
BOVEY TRACEY
DEVON
TQ12 9SD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JEREMY ANTHONY LANGROVE SYKES | Dec 1961 | British | Director | 2019-05-09 | CURRENT |
ROBERT DAVID MOUSER | Jan 1972 | British | Director | 2008-04-10 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-12-01 UNTIL 1998-12-01 | RESIGNED | ||
DAVID ANTHONY THORNE | Jul 1947 | British | Director | 1998-12-01 UNTIL 1999-06-08 | RESIGNED |
MR SEAN KEVIN TAYLOR | Apr 1970 | British | Director | 1998-12-01 UNTIL 2003-07-31 | RESIGNED |
MR ANTHONY DAVID LOVE | Jan 1962 | English | Director | 2003-08-01 UNTIL 2009-11-06 | RESIGNED |
MR SEAN KEVIN TAYLOR | Apr 1970 | British | Director | 2005-12-01 UNTIL 2008-04-10 | RESIGNED |
ROBERT DAVID MOUSER | Jan 1972 | British | Director | 1999-06-08 UNTIL 2003-07-31 | RESIGNED |
MR STEPHEN LEAR | Apr 1944 | British | Director | 2003-08-01 UNTIL 2005-12-01 | RESIGNED |
BEVERLY JEAN DICKINSON | Mar 1957 | British | Director | 2008-04-10 UNTIL 2008-10-23 | RESIGNED |
MR TREVOR JOHN HARRELD | Jun 1967 | British | Director | 2008-04-10 UNTIL 2016-11-28 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1998-12-01 UNTIL 1998-12-01 | RESIGNED | ||
JOANNE ELIZABETH TAYLOR | Jun 1971 | British | Secretary | 1998-12-01 UNTIL 2002-02-28 | RESIGNED |
KEITH GRAHAM PARTRIDGE | Mar 1960 | Secretary | 2002-03-01 UNTIL 2008-04-10 | RESIGNED | |
MR TREVOR JOHN HARRELD | Jun 1967 | British | Secretary | 2008-04-10 UNTIL 2016-11-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Plastic Surgeon Limited | 2016-12-01 | Bovey Tracey Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2018-07-28 | 31-10-2017 | 23,100 equity |
THE_PLASTIC_SURGEON_(LOGI - Accounts | 2017-07-18 | 31-10-2016 |