FREELANCE SURGICAL LIMITED - WRINGTON
| Company Profile | Company Filings |
Overview
FREELANCE SURGICAL LIMITED is a Private Limited Company from WRINGTON ENGLAND and has the status: Active.
FREELANCE SURGICAL LIMITED was incorporated 23 years ago on 24/07/2000 and has the registered number: 04039065. The accounts status is SMALL and accounts are next due on 30/09/2024.
FREELANCE SURGICAL LIMITED was incorporated 23 years ago on 24/07/2000 and has the registered number: 04039065. The accounts status is SMALL and accounts are next due on 30/09/2024.
FREELANCE SURGICAL LIMITED - WRINGTON
This company is listed in the following categories:
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 7 HAVYATT BUSINESS PARK
WRINGTON
SOMERSET
BS40 5PA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/04/2023 | 13/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GUY CYRIL SPÖRRI | Sep 1980 | Swiss | Director | 2021-12-01 | CURRENT |
| MR STEVEN ROBERT FLETCHER | Apr 1972 | British | Director | 2017-03-27 | CURRENT |
| MR RICHARD STEWART TOWLER | Nov 1980 | British | Director | 2012-04-01 UNTIL 2021-12-01 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2000-07-24 UNTIL 2000-07-24 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-07-24 UNTIL 2000-07-24 | RESIGNED | ||
| ROBERT SCOTT TOWLER | Apr 1953 | British | Director | 2000-07-24 UNTIL 2021-01-14 | RESIGNED |
| MRS GEORGINA ANNE TOWLER | Nov 1953 | British | Director | 2016-04-06 UNTIL 2021-01-14 | RESIGNED |
| MR JAMES ANDREW TOWLER | Aug 1975 | British | Director | 2012-04-01 UNTIL 2021-12-01 | RESIGNED |
| LYN BAISH | Feb 1950 | Secretary | 2000-10-02 UNTIL 2007-07-02 | RESIGNED | |
| RICHARD TOWLER | British | Secretary | 2007-07-02 UNTIL 2021-12-01 | RESIGNED | |
| GEORGINA ANNE TOWLER | Jan 1954 | Secretary | 2000-07-24 UNTIL 2000-10-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vimian Group Ab | 2021-12-01 | Stockholm |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Richard Stewart Towler | 2021-01-14 - 2021-12-01 | 11/1980 | Wrington Somerset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr James Andrew Towler | 2021-01-14 - 2021-12-01 | 8/1975 | Wrington Somerset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Georgina Anne Towler | 2016-04-06 - 2021-12-01 | 11/1953 | Wrington Somerset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Robert Scott Towler | 2016-04-06 - 2021-12-01 | 4/1953 | Wrington Somerset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |