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BRITISH SURGICAL INDUSTRIES LIMITED

Learn more about BRITISH SURGICAL INDUSTRIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH

BRITISH SURGICAL INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00637215
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.09.15
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.11
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APPOINTMENT TERMINATED, DIRECTOR PATRICK CLEMENTS
Form type: TM01
Date: 2016.05.10
£2.95
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DIRECTOR APPOINTED RICHARD MARK GREENSMITH
Form type: AP01
Date: 2016.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORDAN
Form type: TM01
Date: 2015.10.09
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 255000
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SECRETARY APPOINTED CHRISTINE ANNE-MARIE LOGAN
Form type: AP03
Date: 2014.12.17
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH RICHARDSON
Form type: TM02
Date: 2014.12.17
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.20
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APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARDS
Form type: TM01
Date: 2013.12.11
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.02
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DIRECTOR APPOINTED PATRICK NORRIS CLEMENTS
Form type: AP01
Date: 2013.06.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HENNING ANDERSEN
Form type: TM01
Date: 2013.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CANDIDA JANES DAVIES / 31/07/2012
Form type: CH01
Date: 2012.07.31
£2.95
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DIRECTOR APPOINTED HENNING LANG ANDERSEN
Form type: AP01
Date: 2012.07.31
£2.95
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DIRECTOR APPOINTED CANDIDA JANE DAVIES
Form type: AP01
Date: 2012.07.31
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APPOINTMENT TERMINATED, DIRECTOR MANISH DAWAR
Form type: TM01
Date: 2012.07.31
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APPOINTMENT TERMINATED, DIRECTOR SALVATORE CAIZZONE
Form type: TM01
Date: 2012.05.21
£2.95
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.10.11
£2.95
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DIRECTOR APPOINTED MR SALVATORE CAIZZONE
Form type: AP01
Date: 2011.08.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN KEELEY
Form type: TM01
Date: 2011.08.16
£2.95
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INCREASE SHARE CAP 24/06/2011
Form type: RES13
Date: 2011.08.12
Child documents:
Document type: ANNOTATION
Date: 2011.08.12
Form type: RES01
Document description: ADOPT ARTICLES 24/06/2011
Document type: ANNOTATION
Date: 2011.08.12
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2011.08.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.22
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DIRECTOR APPOINTED MR SIMON JEREMY EDWARDS
Form type: AP01
Date: 2011.02.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARIA BUXTON SMITH
Form type: TM02
Date: 2010.11.12
£2.95
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SECRETARY APPOINTED ELIZABETH ANNE RICHARDSON
Form type: AP03
Date: 2010.11.12
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APPOINTMENT TERMINATED, DIRECTOR MARIA BUXTON-SMITH
Form type: TM01
Date: 2010.11.12
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APPOINTMENT TERMINATED, DIRECTOR GARRY WATTS
Form type: TM01
Date: 2010.11.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK MORAN
Form type: TM01
Date: 2010.11.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHAUN DAVIS
Form type: TM01
Date: 2010.11.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTONY MANNION
Form type: TM01
Date: 2010.11.12
£2.95
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DIRECTOR APPOINTED MARTIN SPENCER KEELEY
Form type: AP01
Date: 2010.11.12
£2.95
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DIRECTOR APPOINTED WILLIAM RICHARD MORDAN
Form type: AP01
Date: 2010.11.12
£2.95
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DIRECTOR APPOINTED MANISH DAWAR
Form type: AP01
Date: 2010.11.12
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CURRSHO FROM 31/03/2011 TO 31/12/2010
Form type: AA01
Date: 2010.11.12
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REGISTERED OFFICE CHANGED ON 12/11/2010 FROM, 35 NEW BRIDGE STREET, LONDON, EC4V 6BW
Form type: AD01
Date: 2010.11.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.28
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2010.10.28
£2.95
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.10.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MORAN / 19/04/2010
Form type: CH01
Date: 2010.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHAUN KEVIN DAVIS / 16/03/2010
Form type: CH01
Date: 2010.03.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY CLIVE PATRICK MANNION / 16/03/2010
Form type: CH01
Date: 2010.03.25
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2010.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK MORAN / 11/11/2009
Form type: CH01
Date: 2009.11.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARRY WATTS / 11/11/2009
Form type: CH01
Date: 2009.11.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARIA RITA BUXTON-SMITH / 06/11/2009
Form type: CH01
Date: 2009.11.21
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SECRETARY'S CHANGE OF PARTICULARS / MARIA RITA BUXTON SMITH / 06/11/2009
Form type: CH03
Date: 2009.11.21
£2.95
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RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
£2.95
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SECT. 175 QUOTED 24/09/2008
Form type: RES13
Date: 2009.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY MANNION / 19/09/2008
Form type: 288c
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
£2.95
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DIRECTOR APPOINTED MARIA RITA BUXTON-SMITH
Form type: 288a
Date: 2008.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30

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Company directors and board members:

CHRISTINE ANNE-MARIE LOGAN (current)
Secretary, 2014.12.16
103-105 BATH ROAD , SLOUGH
SL1 3UH, BERKSHIRE
CANDIDA JANE DAVIES (current)
Director, SVP CORPORATE CONTROLLER, 2012.07.31
103-105 BATH ROAD , SLOUGH
SL1 3UH, BERKSHIRE
RICHARD MARK GREENSMITH (current)
Director, GROUP TAX DIRECTOR, 2016.04.21
103-105 BATH ROAD , SLOUGH
SL1 3UH, BERKSHIRE
MARIA RITA BUXTON SMITH (resigned)
Secretary, 2005.09.30 - 2010.11.01
SSL INTERNATIONAL PLC 35 NEW BRIDGE STREET , LONDON
EC4V 6BW
LRC SECRETARIAL SERVICES LIMITED (resigned)
Secretary, COMPANY DIRECTOR, 1992.09.28 - 2004.09.30
35 NEW BRIDGE STREET , LONDON
EC4V 6BW
ANTONY CLIVE PATRICK MANNION (resigned)
Secretary, 2004.09.30 - 2005.09.30
CASTLE FARM , MOUNTFIELD
TN32 5JU, EAST SUSSEX
ELIZABETH ANNE RICHARDSON (resigned)
Secretary, 2010.11.01 - 2014.12.16
103-105 BATH ROAD , SLOUGH
SL1 3UH, BERKSHIRE
HENNING LANG ANDERSEN (resigned)
Director, SVP FINANCIAL PLANNING, 2012.07.31 - 2013.05.24
103-105 BATH ROAD , SLOUGH
SL1 3UH, BERKSHIRE
MARIA RITA BUXTON-SMITH (resigned)
Director, COMPANY SECRETARY, 2008.07.23 - 2010.11.01
SSL INTERNATIONAL PLC 35 NEW BRIDGE STREET , LONDON
EC4V 6BW
SALVATORE CAIZZONE (resigned)
Director, EXECUTIVE VICE PRESIDENT, 2011.08.08 - 2012.05.14
103-105 BATH ROAD , SLOUGH
SL1 3UH, BERKSHIRE
PATRICK NORRIS CLEMENTS (resigned)
Director, SVP FISCAL SERVICES, 2013.06.03 - 2016.04.30
103-105 BATH ROAD , SLOUGH
SL1 3UH, BERKSHIRE
SHAUN KEVIN DAVIS (resigned)
Director, 2004.08.05 - 2010.11.01
SSL INTERNATIONAL PLC 35 NEW BRIDGE STREET , LONDON
EC4V 6BW
MANISH DAWAR (resigned)
Director, ACCOUNTANT, 2010.11.01 - 2012.07.31
103-105 BATH ROAD , SLOUGH
SL1 3UH, BERKSHIRE
SIMON JEREMY EDWARDS (resigned)
Director, SVP FISCAL SERVICES, 2011.02.08 - 2013.12.11
103-105 BATH ROAD , SLOUGH
SL1 3UH, BERKSHIRE
ROBERT CONSTABLE AYLMER HALL (resigned)
Director, GROUP MANAGING DIRECTOR HOME PRODUCTS &SERVICES, 1992.09.28 - 1994.04.24
50 SMITHAM DOWNS ROAD , PURLEY
CR8 4NE, SURREY
JONATHAN DAVID JOWETT (resigned)
Director, COMPANY SECRETARY, 2004.08.05 - 2004.09.30
43 ARMISTEAD WAY CRANAGE , CREWE
CW4 8FE, CHESHIRE
MARTIN SPENCER KEELEY (resigned)
Director, ACCOUNTANT, 2010.11.01 - 2011.08.08
103-105 BATH ROAD , SLOUGH
SL1 3UH, BERKSHIRE
LRC INVESTMENTS LIMITED (resigned)
Director, LIMITED COMPANY, 1993.07.21 - 2004.08.05
35 NEW BRIDGE STREET , LONDON
EC4V 6BW
LRC SECRETARIAL SERVICES LIMITED (resigned)
Director, COMPANY DIRECTOR, 1994.04.24 - 2004.08.05
35 NEW BRIDGE STREET , LONDON
EC4V 6BW
ANTONY CLIVE PATRICK MANNION (resigned)
Director, CORPORATE FIANCIER, 2004.09.30 - 2010.11.01
SSL INTERNATIONAL PLC 35 NEW BRIDGE STREET , LONDON
EC4V 6BW
ALAN MACRAE VASS MARSHALL (resigned)
Director, COMPANY SECRETARY, 1992.09.28 - 1993.07.21
47 BIDBOROUGH RIDGE BIDBOROUGH , TUNBRIDGE WELLS
TN4 0UU, KENT
MARK MORAN (resigned)
Director, GROUP FINANCE DIRECTOR, 2004.08.05 - 2010.11.01
SSL INTERNATIONAL PLC 35 NEW BRIDGE STREET , LONDON
EC4V 6BW
WILLIAM RICHARD MORDAN (resigned)
Director, LAWYER, 2010.11.01 - 2015.10.01
103-105 BATH ROAD , SLOUGH
SL1 3UH, BERKSHIRE
GARRY WATTS (resigned)
Director, CHARTERED ACCOUNTANT, 2004.08.05 - 2010.11.01
35 NEW BRIDGE STREET , LONDON
EC4V 6BW

Companies near to BRITISH SURGICAL INDUSTRIES ltd.

Information about the Private Limited Company BRITISH SURGICAL INDUSTRIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data