SUREX SURFACING LTD
Overview
| Company Name | SUREX SURFACING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13454680 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUREX SURFACING LTD?
- Other building completion and finishing (43390) / Construction
Where is SUREX SURFACING LTD located?
| Registered Office Address | Upper Leewood Farm Yard Effingham Common Road Effingham KT24 5JQ Leatherhead United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUREX SURFACING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SUREX SURFACING LTD?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for SUREX SURFACING LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 13, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 13, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 13, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 13, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of SUREX SURFACING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Sarah | Director | Effingham Common Road Effingham KT24 5JQ Leatherhead Upper Leewood Farm Yard United Kingdom | England | British | Director | 201037150001 | ||||
| POULTER, Paul | Director | Effingham Common Road Effingham KT24 5JQ Leatherhead Upper Leewood Farm Yard United Kingdom | England | British | Director | 95717570006 | ||||
| TANNER, Daniel James | Director | Effingham Common Road Effingham KT24 5JQ Leatherhead Upper Leewood Farm Yard United Kingdom | England | British | Director | 284209900001 |
Who are the persons with significant control of SUREX SURFACING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Poulter | Jun 14, 2021 | Effingham Common Road Effingham KT24 5JQ Leatherhead Upper Leewood Farm Yard United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0