SMITH'S SURGICAL SERVICE LIMITED
Company is dissolved
General Information
NAME
SMITH'S SURGICAL SERVICE LIMITED
COMPANY NUMBER
01029920
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
04/11/1971
(53 years and 1 months old)
WEBSITE
DANIELS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
29/11/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
04/11/1971
31/12/1980
S.J.SMITH'S SURGICAL SERVICE LIMITED
WITNEY
OX28 4GE
Unit 19-20
Thorney Leys Park
WITNEY
OX28 4GE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2019 | Marinus Cornelis Nicolaas Vermeulen (926094791) has left the board |
| 29/11/2019 | New Board Member Marinus Cornelis Nicolaas Vermeulen (926052377) Appointed |
| 31/07/2019 | New Board Member Marinus Cornelis Nicolaas Vermeulen (926094791) Appointed |
Credit Risk Overview
Want to learn more about SMITH'S SURGICAL SERVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMITH'S SURGICAL SERVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMITH'S SURGICAL SERVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/1992 - 08/07/2016 (23 years and 7 months) Born in Jul 1945 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Oct 1943 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
30/11/1992 - 29/03/2012 (19 years and 3 months) Born in Jan 1944 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
30/11/1992 - 07/03/2011 (18 years and 3 months) Born in Jan 1946 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Mar 1974 |
Resigned | Director |
Current: 2 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2019 | Marinus Cornelis Nicolaas Vermeulen (926094791) has left the board |
| 29/11/2019 | New Board Member Marinus Cornelis Nicolaas Vermeulen (926052377) Appointed |
| 31/07/2019 | New Board Member Marinus Cornelis Nicolaas Vermeulen (926094791) Appointed |
| 19/07/2019 | Gerhard Obernosterer (924483684) has left the board |
| 04/12/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 20/09/2018 | New Board Member Bjorn Werner Kreiter (925025861) Appointed |
| 20/09/2018 | New Board Member Gerhard Obernosterer (924483684) Appointed |
| 20/09/2018 | Gerhard Obernosterer (925025911) has left the board |
| 20/09/2018 | Bjorn Werner Kreiter (925025917) has left the board |
| 12/09/2018 | New Board Member Gerhard Obernosterer (925025911) Appointed |
| 12/09/2018 | New Board Member Bjorn Werner Kreiter (925025917) Appointed |
| 10/05/2018 | Urs Geisel (921035636) has left the board |
| 10/05/2018 | Jurgen Scherer (921035614) has left the board |
| 20/04/2018 | Change in Reg. Office |
| 04/12/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 01/03/2017 | BAKER & MCKENZIE LLP (CORPORATE SECRETARIAL SERVI (921054962) has left the board |
| 21/02/2017 | New Confirmation Statement filed |
| 29/09/2016 | Change in Reg. Office |
| 26/07/2016 | New Board Member Jurgen Scherer (921035614) Appointed |
| 26/07/2016 | New Board Member Urs Geisel (921035636) Appointed |
| 26/07/2016 | Jurgen Scherer (921049905) has left the board |
| 26/07/2016 | Urs Geisel (921049927) has left the board |
| 22/07/2016 | Paul Edward Collins (916832799) has left the board |
| 21/07/2016 | Dominic Adam Simler (905253313) has left the board |
| 21/07/2016 | New Board Member Eric Lanyon (921035649) Appointed |
| 21/07/2016 | Howard Simler (903022617) has left the board |
| 21/07/2016 | Joanne Louise Hatton (913195720) has left the board |
| 21/07/2016 | William Maurice Hatton (903030447) has left the board |
| 21/07/2016 | New Company Secretary BAKER & MCKENZIE LLP (CORPORATE SECRETARIAL SERVI (921054962) Appointed |
| 21/07/2016 | New Board Member Urs Geisel (921049927) Appointed |
| 21/07/2016 | New Board Member Jurgen Scherer (921049905) Appointed |
| 21/07/2016 | Change in Reg. Office |
| 10/06/2016 | New Accounts filed |
| 12/12/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 17/12/2014 | New Confirmation Statement filed |
| 11/07/2014 | New Accounts filed |
| 21/12/2013 | New Confirmation Statement filed |
| 21/06/2013 | New Accounts filed |
| 19/06/2013 | Change in Reg. Office |
| 21/12/2012 | New Confirmation Statement filed |
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