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 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
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)
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 |