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..
| 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 | : |
|
| Registered Address | : | Units 1e - 1g, Merrow Business Park, Guildford, Surrey, GU4 7WA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Units 1e, - 1g, Merrow Business Park, Guildford, GU4 7WA | Secretary | 25 March 2024 | Active |
| Units 1e, - 1g, Merrow Business Park, Guildford, GU4 7WA | Director | 01 October 2002 | Active |
| Units 1e, - 1g, Merrow Business Park, Guildford, GU4 7WA | Director | 01 March 2021 | Active |
| Units 1e, - 1g, Merrow Business Park, Guildford, GU4 7WA | Director | 10 December 2001 | Active |
| Units 1e, - 1g, Merrow Business Park, Guildford, GU4 7WA | Director | 01 March 2021 | Active |
| Units 1e, - 1g, Merrow Business Park, Guildford, GU4 7WA | Secretary | 10 December 2001 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Secretary | 10 December 2001 | Active |
| Old Apple, Oakdene Road, Godalming, GU7 1QF | Director | 21 February 2003 | Active |
| 14 Cumberland Avenue, Huddersfield, HD2 2JJ | Director | 21 February 2002 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Director | 10 December 2001 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-04 | Officers | Appoint person secretary company with name date. | Download |
| 2024-04-04 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-16 | Officers | Change person secretary company with change date. | Download |
| 2022-08-16 | Officers | Change person director company with change date. | Download |
| 2022-08-16 | Officers | Change person director company with change date. | Download |
| 2022-08-16 | Officers | Change person director company with change date. | Download |
| 2022-08-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-16 | Officers | Change person director company with change date. | Download |
| 2022-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-05 | Officers | Appoint person director company with name date. | Download |
| 2021-03-05 | Officers | Appoint person director company with name date. | Download |
| 2020-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-01 | Officers | Termination director company with name termination date. | Download |
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