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 - BOVEY TRACEY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STEVENS HOMES LTD DEVON Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
RLSS U.K. ENTERPRISES LIMITED WORCESTER ENGLAND Active SMALL 47910 - Retail sale via mail order houses or via Internet
WATERSIDE MANUFACTURING LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 14131 - Manufacture of other men's outerwear
HARWELL TECHNICAL SERVICES LIMITED HUNTINGDON Active FULL 96090 - Other service activities n.e.c.
TPS FINE FINISHING LIMITED BOVEY TRACEY Dissolved... SMALL 33190 - Repair of other equipment
THE PLASTIC SURGEON LIMITED HUNTINGDON ENGLAND Active FULL 43390 - Other building completion and finishing
IQL UK LIMITED WORCESTER ENGLAND Active SMALL 85510 - Sports and recreation education
REFURNISH DEVON WRANGATON Active SMALL 39000 - Remediation activities and other waste management services
NEWAYS ASSOCIATES LIMITED HUNTINGDON ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
THE PLASTIC SURGEON (FRANCHISING) LIMITED BOVEY TRACEY Dissolved... DORMANT 62090 - Other information technology service activities
GARNISH (EXETER) LIMITED EXETER Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
OXENPARK GATE (BRIDFORD) MANAGEMENT COMPANY LIMITED EXETER Active MICRO ENTITY 98000 - Residents property management
HILLCREST BRANCH LIMITED EXMINSTER Dissolved... TOTAL EXEMPTION SMALL 38110 - Collection of non-hazardous waste
TPSFF HOLDINGS LIMITED HUNTINGDON ENGLAND Active FULL 74990 - Non-trading company
GARNISHUK LIMITED EXETER Dissolved... TOTAL EXEMPTION SMALL 45200 - Maintenance and repair of motor vehicles
TUNGSTEN COURT MANAGEMENT LIMITED LOUGHBOROUGH ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
NORTHSTAR CONSULTING (EXETER) LTD EXETER UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70221 - Financial management
THE PLASTIC SURGEON HOLDINGS LIMITED HUNTINGDON ENGLAND Active FULL 74990 - Non-trading company

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