MILLPLEDGE SURGICALS LIMITED
THE OFFICE WHINLEYS ESTATE, CHURCH LANE, CLARBOROUGH, RETFORD DN22 9NA- Active
- Private Limited Company
- Company No. 02312440
- Last Updated: 01 Mar 2024
Company Profile
MILLPLEDGE SURGICALS LIMITED was incorporated on Thursday, November 3, 1988 as a Private Limited Company with registered address in RETFORD. MILLPLEDGE SURGICALS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 35 years 11 months and 16 days.
| Name | MILLPLEDGE SURGICALS LIMITED |
|---|---|
| Company number | 02312440 |
| Company type | Private Limited Company |
| Incorporation date | 03 Nov 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OFFICE WHINLEYS ESTATE CHURCH LANE, CLARBOROUGH RETFORD DN22 9NA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ian Patrick Campbell Nationality: British |
Dates: Friday, February 23, 2018 - present
significant influence or control
|
| Mr Malcolm Ronald Taylor Nationality: British |
Dates: Friday, February 23, 2018 - present
significant influence or control
|
| Miss Sarah Cheslyn-Curtis Nationality: British |
Dates: Friday, February 23, 2018 - present
significant influence or control
|
| Mr Maldwyn Stephen Henry Worsley-Tonks Nationality: British |
Dates: Friday, February 23, 2018 - present
significant influence or control
|
| Mr Graham Cheslyn-Curtis Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 23, 2018
ownership of shares 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MILLPLEDGE SURGICALS LIMITED | 03 Nov 1988 |