SURGERY LINE LIMITED - NELSON


Company Profile Company Filings

Overview

SURGERY LINE LIMITED is a Private Limited Company from NELSON and has the status: Dissolved - no longer trading.
SURGERY LINE LIMITED was incorporated 20 years ago on 21/05/2004 and has the registered number: 05134704. The accounts status is DORMANT.

SURGERY LINE LIMITED - NELSON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

LINDRED HOUSE, 20 LINDRED ROAD
NELSON
BB9 5SR

This Company Originates in : United Kingdom
Previous trading names include:
NEG MBO LIMITED (until 31/12/2010)

Confirmation Statements

Last Statement Next Statement Due
21/05/2022 04/06/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN ALAN SMITH Nov 1963 British Director 2011-06-28 CURRENT
MR DAVID LEWIS MCGLENNON Sep 1974 British Director 2018-06-22 CURRENT
MR NEIL MULLER Oct 1971 British Director 2017-10-24 UNTIL 2018-06-22 RESIGNED
BEVAN KIDWELL COMPANY SECRETARIES LIMITED Corporate Secretary 2004-05-21 UNTIL 2004-10-15 RESIGNED
MR DAVID LEWIS MCGLENNON Secretary 2010-12-01 UNTIL 2019-02-01 RESIGNED
MR DEAN JOHN RAYMENT Jul 1974 British Secretary 2004-10-15 UNTIL 2009-07-10 RESIGNED
CRAIG HUGHES May 1970 British Director 2004-10-15 UNTIL 2008-04-30 RESIGNED
MR MATTHEW ROBINSON RILEY Feb 1974 British Director 2010-12-01 UNTIL 2017-10-24 RESIGNED
ANDREW WOOLARD Sep 1970 British Director 2009-07-10 UNTIL 2010-12-01 RESIGNED
STEPHEN SMITH Nov 1968 British Director 2009-07-10 UNTIL 2010-12-01 RESIGNED
MR ANTHONY JOHN RILEY Dec 1967 British Director 2010-12-01 UNTIL 2011-06-28 RESIGNED
MR GEORGE JAMES NEAL Jun 1979 British Director 2009-07-10 UNTIL 2010-12-01 RESIGNED
MR DEAN JOHN RAYMENT Jul 1974 British Director 2004-10-15 UNTIL 2010-12-01 RESIGNED
MR GARETH ROBERT KIRKWOOD Apr 1963 British Director 2011-04-01 UNTIL 2012-04-12 RESIGNED
MR CRAIG WILLIAM HUGHES May 1970 British Director 2010-07-27 UNTIL 2010-12-01 RESIGNED
MR CRAIG WILLIAM HUGHES May 1970 British Director 2009-07-10 UNTIL 2010-07-27 RESIGNED
RICHARD CHAPMAN Nov 1963 British Director 2004-10-15 UNTIL 2007-05-31 RESIGNED
MR RICHARD JOSEPH CHAPMAN Nov 1963 British Director 2009-07-10 UNTIL 2010-07-27 RESIGNED
MR RICHARD JOSEPH CHAPMAN Nov 1963 British Director 2010-07-27 UNTIL 2010-12-01 RESIGNED
MALCOLM CADE Jul 1950 British Director 2004-10-15 UNTIL 2006-10-31 RESIGNED
MR NIGEL BRUCE BUTCHER Mar 1969 British Director 2009-07-10 UNTIL 2010-12-01 RESIGNED
MS JEAN ROSEMARIE BEVAN Jul 1963 British Director 2004-05-21 UNTIL 2004-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Daisy Telecoms Limited 2018-03-15 Nelson   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Genesis Mobile Communications Limited 2016-04-06 - 2018-03-15 Nelson   Lancashire 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
ALLVOTEC LIMITED NELSON Active -... FULL 61900 - Other telecommunications activities
DAISY PARTNER SERVICES LIMITED NELSON Dissolved... DORMANT 74990 - Non-trading company
DAISY IT MANAGED SERVICES LIMITED NELSON Active FULL 61900 - Other telecommunications activities
GIACOM (DISTRIBUTION) LIMITED LONDON UNITED KINGDOM Active FULL 61200 - Wireless telecommunications activities
DAISY CORPORATE SERVICES TRADING LIMITED NELSON Active FULL 61900 - Other telecommunications activities
DAISY COMPUTER GROUP LIMITED NELSON Active FULL 82990 - Other business support service activities n.e.c.
DAISY IT GROUP LIMITED NELSON Active -... FULL 70100 - Activities of head offices
ALTERNATIVE NETWORKS LIMITED NELSON Active DORMANT 99999 - Dormant Company
DAISY HOLDINGS LIMITED NELSON Active FULL 70100 - Activities of head offices
VOICE MOBILE LIMITED NELSON Active FULL 61900 - Other telecommunications activities
DAISY COMMUNICATIONS LTD. NELSON Active FULL 61900 - Other telecommunications activities
O-BIT TELECOM LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
DV02 LIMITED NELSON Dissolved... TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
GIACOM (WORLDWIDE CONNECT) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
DAISY DATA CENTRE SOLUTIONS LIMITED NELSON Active DORMANT 74990 - Non-trading company
DAISY INTERMEDIATE HOLDINGS LIMITED NELSON Active FULL 70100 - Activities of head offices
DAISY GROUP LIMITED NELSON Active FULL 70100 - Activities of head offices
DAISY IT COMPUTER GROUP (SCOTLAND) LIMITED GLASGOW UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities
CRIFFEL MICRO BUSINESS SYSTEMS LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAISY COMPUTER GROUP LIMITED NELSON Active FULL 82990 - Other business support service activities n.e.c.
ALTERNATIVE NETWORKS LIMITED NELSON Active DORMANT 99999 - Dormant Company
XLN TELECOM LTD. NELSON ENGLAND Active FULL 61100 - Wired telecommunications activities
VOICE MOBILE LIMITED NELSON Active FULL 61900 - Other telecommunications activities
XLN PAY LIMITED NELSON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
HAMSARD 3209 LIMITED NELSON ENGLAND Active DORMANT 74990 - Non-trading company
N.P. DELTA INSTALLATIONS LTD NELSON Active TOTAL EXEMPTION FULL 43210 - Electrical installation
DAISY CORPORATE SERVICES HOLDINGS LIMITED NELSON Active FULL 64209 - Activities of other holding companies n.e.c.
BWS DEVELOPMENTS LTD NELSON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
DAISY COMMUNICATIONS HOLDINGS LIMITED NELSON Active FULL 64209 - Activities of other holding companies n.e.c.