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Eurosurgical Limited, GU4 7WA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EUROSURGICAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eurosurgical Limited. The company was founded 22 years ago and was given the registration number 04336596. The firm's registered office is in GUILDFORD. You can find them at Units 1e - 1g, Merrow Business Park, Guildford, Surrey. This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..

Company Information

Name:EUROSURGICAL LIMITED
Company Number:04336596
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Office Address & Contact

Registered Address:Units 1e - 1g, Merrow Business Park, Guildford, Surrey, GU4 7WA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 1e, - 1g, Merrow Business Park, Guildford, GU4 7WA

Secretary25 March 2024Active
Units 1e, - 1g, Merrow Business Park, Guildford, GU4 7WA

Director01 October 2002Active
Units 1e, - 1g, Merrow Business Park, Guildford, GU4 7WA

Director01 March 2021Active
Units 1e, - 1g, Merrow Business Park, Guildford, GU4 7WA

Director10 December 2001Active
Units 1e, - 1g, Merrow Business Park, Guildford, GU4 7WA

Director01 March 2021Active
Units 1e, - 1g, Merrow Business Park, Guildford, GU4 7WA

Secretary10 December 2001Active
12 York Place, Leeds, LS1 2DS

Corporate Secretary10 December 2001Active
Old Apple, Oakdene Road, Godalming, GU7 1QF

Director21 February 2003Active
14 Cumberland Avenue, Huddersfield, HD2 2JJ

Director21 February 2002Active
12 York Place, Leeds, LS1 2DS

Corporate Director10 December 2001Active

People with Significant Control

Mr William George Cranstone
Notified on:09 January 2024
Status:Active
Date of birth:September 1933
Nationality:British
Address:Units 1e, - 1g, Guildford, GU4 7WA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Peter Colin Cranstone
Notified on:01 October 2016
Status:Active
Date of birth:June 1962
Nationality:British
Address:Units 1e, - 1g, Guildford, GU4 7WA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Agnes Cranstone
Notified on:06 April 2016
Status:Active
Date of birth:September 1933
Nationality:German
Address:Units 1e, - 1g, Guildford, GU4 7WA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William George Cranstone
Notified on:06 April 2016
Status:Active
Date of birth:July 1933
Nationality:British
Country of residence:England
Address:21, Frobisher Gardens, Guildford, England, GU1 2NT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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