This company is commonly known as Sutures Limited. The company was founded 52 years ago and was given the registration number 01015315. The firm's registered office is in WREXHAM. You can find them at 3 Grove Road, , Wrexham, Clwyd. This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.
Name | : | SUTURES LIMITED |
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Company Number | : | 01015315 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 June 1971 |
End of financial year | : | 31 December 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3 Grove Road, Wrexham, Clwyd, LL11 1DY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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19 Basil Mansions, Basil Street, London, England, SW3 1AP | Director | 02 April 1996 | Active |
Oakleigh Smithy Lane, Pentre Bychan, Wrexham, LL14 4EN | Secretary | 25 June 1997 | Active |
72 Bangor Road, Johnstown, Wrexham, LL14 2SP | Secretary | - | Active |
37 Oak Drive, Acton, Wrexham, LL12 7HH | Secretary | 09 January 2009 | Active |
34 Wrexham Road, Rhostyllen, Wrexham, LL14 4DH | Secretary | 15 February 2001 | Active |
5-7 Grosvenor Court, Foregate Street, Chester, CH1 1HG | Corporate Secretary | 01 June 2004 | Active |
25 Hamazani Street, PO BOX 5192, Sulemania, Saudi Ararbia, FOREIGN | Director | 05 August 1997 | Active |
92 Devonport, Southwick Street, London, W2 | Director | 02 April 1996 | Active |
2 Clarendon Drive, Macclesfield, SK10 2QQ | Director | 09 January 1996 | Active |
16c Link Heights, Panampally Nagar, Cochin, India, | Director | 05 August 1997 | Active |
Bronwylfa Cottage, Bronwylfa Legacy, Wrexham, LL14 4LD | Director | - | Active |
The Parks Common Road, Holt, Wrexham, LU3 9TA | Director | - | Active |
72 Bangor Road, Johnstown, Wrexham, LL14 2SP | Director | 07 January 1992 | Active |
37 Oak Drive, Acton, Wrexham, LL12 7HH | Director | 30 March 2004 | Active |
Balmor Investment Corp. | ||
Notified on | : | 31 August 2018 |
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Status | : | Active |
Country of residence | : | Panama |
Address | : | East 53rd Street, Marbella, Panama City, Panama, |
Nature of control | : |
|
Mr David Williams | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | November 1952 |
Nationality | : | British |
Address | : | 3, Grove Road, Wrexham, LL11 1DY |
Nature of control | : |
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Date | Category | Description | |
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2022-08-09 | Gazette | Gazette dissolved voluntary. | Download |
2022-05-24 | Gazette | Gazette notice voluntary. | Download |
2022-05-11 | Dissolution | Dissolution application strike off company. | Download |
2021-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
2021-11-11 | Gazette | Gazette filings brought up to date. | Download |
2021-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-21 | Gazette | Gazette notice compulsory. | Download |
2020-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
2020-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
2019-07-08 | Officers | Change person director company with change date. | Download |
2019-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-07 | Persons with significant control | Notification of a person with significant control. | Download |
2019-02-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-08-31 | Officers | Termination secretary company with name termination date. | Download |
2018-08-31 | Officers | Termination director company with name termination date. | Download |
2018-08-29 | Accounts | Accounts with accounts type small. | Download |
2018-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-25 | Accounts | Accounts with accounts type audited abridged. | Download |
2017-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-27 | Accounts | Accounts with accounts type small. | Download |
2015-10-04 | Accounts | Accounts with accounts type small. | Download |
2015-07-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-08-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
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