MERCIAN SURGICAL SUPPLY CO. LIMITED

Profile MERCIAN SURGICAL SUPPLY CO. LIMITED

Actual on 01.04.2021
Company name
MERCIAN SURGICAL SUPPLY CO. LIMITED
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Company number
00933463
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 10 June 1968
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Accounts

Actual

First accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Tuesday, 06 July 2021 due by Tuesday, 20 July 2021

Last statement dated Monday, 06 July 2020

Nature of business (SIC)
32500 - Manufacture of medical and dental instruments and supplies
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Registered office address
10 TOPAZ BUSINESS PARK, TOPAZ WAY, WORCESTERSHIRE, BROMSGROVE, B61 0GD
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PSC and Officers MERCIAN SURGICAL SUPPLY CO. LIMITED

Officers

(as of 18.09.2020)

DUFFY, John Fitzgerald
Status: Active
Appointed on: Sunday, 01 August 1999
Correspondence address: 10 Topaz Business Park, Topaz Way, Bromsgrove, England, Worcestershire, B61 0GD
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Managing Director
Country of residence: England
DUFFY, Paul Christopher
Status: Active
Appointed on: Tuesday, 07 April 2009
Correspondence address: 10 Topaz Business Park, Topaz Way, Bromsgrove, England, Worcestershire, B61 0GD
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
TURNER, Kevin John
Status: Active
Appointed on: Tuesday, 07 April 2009
Correspondence address: 10 Topaz Business Park, Topaz Way, Bromsgrove, England, Worcestershire, B61 0GD
Role: Secretary
TURNER, Kevin John
Status: Active
Appointed on: Monday, 02 June 2008
Correspondence address: 10 Topaz Business Park, Topaz Way, Bromsgrove, England, Worcestershire, B61 0GD
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
CHESTER, John Arthur
Status: Not active
Resigned on: Friday, 28 March 2008
Correspondence address: 60 Salisbury Road, Moseley, Birmingham, West Midlands, B13 8JT
Role: Secretary
DUFFY, Denis Michael
Status: Not active
Resigned on: Monday, 27 February 2017
Correspondence address: 10 Topaz Business Park, Topaz Way, Bromsgrove, England, Worcestershire, B61 0GD
Nationality: British
Date of birth: December 1934
Role: Director
Occupation: Company Director
Country of residence: England
CHESTER, John Arthur
Status: Not active
Resigned on: Monday, 31 March 2008
Correspondence address: 60 Salisbury Road, Moseley, Birmingham, West Midlands, B13 8JT
Nationality: British
Date of birth: October 1932
Role: Director
Occupation: Company Director
DUFFY, Denis Michael
Status: Not active
Appointed on: Friday, 28 March 2008
Resigned on: Tuesday, 07 April 2009
Correspondence address: 212 Old Birmingham Road, Marlbrook, Bromsgrove, Worcestershire, B60 1HH
Nationality: British
Role: Secretary
Occupation: Director
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Person with significant control

(as of 01.04.2021)

Mr John Fitzgerald Duffy
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 Bromsgrove, Worcestershire
Nationality: British
Date of birth: July 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Paul Christopher Duffy
Status: Active
Notified on: Monday, 27 February 2017
Correspondence address: 10 Bromsgrove, Worcestershire
Nationality: British
Date of birth: February 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Denis Michael Duffy
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 Bromsgrove, Worcestershire
Nationality: British
Date of birth: December 1934
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent