Warning: file_put_contents(c/c35c5ef7996760f2a95c326b8535137c.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352
Surgiline Ltd, SN15 5DF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SURGILINE LTD

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

This company is commonly known as Surgiline Ltd. The company was founded 5 years ago and was given the registration number 11673391. The firm's registered office is in CHIPPENHAM. You can find them at Brinkworth House Business Centre, Brinkworth, Chippenham, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:SURGILINE LTD
Company Number:11673391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2018
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:Brinkworth House Business Centre, Brinkworth, Chippenham, England, SN15 5DF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brinkworth House Business Centre, Brinkworth, Chippenham, England, SN15 5DF

Secretary12 November 2018Active
Brinkworth House Business Centre, Brinkworth, Chippenham, England, SN15 5DF

Director15 December 2019Active
Brinkworth House Business Centre, Brinkworth, Chippenham, England, SN15 5DF

Director12 November 2018Active
Brinkworth House Business Centre, Brinkworth, Chippenham, England, SN15 5DF

Director15 December 2019Active

People with Significant Control

Mr Andre Charles Sainsbury
Notified on:18 December 2019
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:Brinkworth House Business Centre, Brinkworth, Chippenham, England, SN15 5DF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter John Judd
Notified on:18 December 2019
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:England
Address:Brinkworth House Business Centre, Brinkworth, Chippenham, England, SN15 5DF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alexander William Moran
Notified on:12 November 2018
Status:Active
Date of birth:March 1996
Nationality:British
Country of residence:England
Address:5, Laurel Bank Mews, Bromsgrove, England, B60 1PD
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-14Gazette

Gazette dissolved voluntary.

Download
2021-06-29Gazette

Gazette notice voluntary.

Download
2021-06-16Dissolution

Dissolution application strike off company.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2020-11-18Officers

Change person director company with change date.

Download
2019-12-29Accounts

Accounts with accounts type dormant.

Download
2019-12-29Accounts

Change account reference date company current extended.

Download
2019-12-29Persons with significant control

Change to a person with significant control.

Download
2019-12-19Confirmation statement

Confirmation statement with updates.

Download
2019-12-18Persons with significant control

Notification of a person with significant control.

Download
2019-12-18Persons with significant control

Notification of a person with significant control.

Download
2019-12-15Officers

Change person director company with change date.

Download
2019-12-15Officers

Change person secretary company with change date.

Download
2019-12-15Address

Change registered office address company with date old address new address.

Download
2019-12-15Officers

Appoint person director company with name date.

Download
2019-12-15Officers

Appoint person director company with name date.

Download
2019-12-08Officers

Change person director company with change date.

Download
2019-11-24Confirmation statement

Confirmation statement with no updates.

Download
2018-11-24Officers

Change person secretary company with change date.

Download
2018-11-24Persons with significant control

Change to a person with significant control.

Download
2018-11-12Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.