DAVID SURFLEET LIMITED
HERTFORDSHIRE

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Company number 05271795
Status Active
Incorporation Date 27 October 2004
Company Type Private Limited Company
Address 3 HADRIAN COURT, 6 HADLEY ROAD, NEW BARNET, HERTFORDSHIRE, EN5 5HQ
Home Country United Kingdom
Nature of Business 69203 - Tax consultancy
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-15 GBP 90 . The most likely internet sites of DAVID SURFLEET LIMITED are www.davidsurfleet.co.uk, and www.david-surfleet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. David Surfleet Limited is a Private Limited Company. The company registration number is 05271795. David Surfleet Limited has been working since 27 October 2004. The present status of the company is Active. The registered address of David Surfleet Limited is 3 Hadrian Court 6 Hadley Road New Barnet Hertfordshire En5 5hq. . SURFLEET, David James is a Secretary of the company. SURFLEET, David James is a Director of the company. Secretary OWEN, Gaenor has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director OWEN, Gaenor has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Tax consultancy".


Current Directors

Secretary
SURFLEET, David James
Appointed Date: 01 January 2010

Director
SURFLEET, David James
Appointed Date: 27 October 2004
75 years old

Resigned Directors

Secretary
OWEN, Gaenor
Resigned: 01 January 2010
Appointed Date: 27 October 2004

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 October 2004
Appointed Date: 27 October 2004

Director
OWEN, Gaenor
Resigned: 31 March 2008
Appointed Date: 27 October 2004
72 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 October 2004
Appointed Date: 27 October 2004

Persons With Significant Control

Mr David James Surfleet
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

DAVID SURFLEET LIMITED Events

14 Nov 2016
Confirmation statement made on 26 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 90

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Oct 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 90

...
... and 28 more events
23 Nov 2004
Secretary resigned
23 Nov 2004
Director resigned
23 Nov 2004
New secretary appointed;new director appointed
11 Nov 2004
Accounting reference date extended from 31/10/05 to 31/12/05
27 Oct 2004
Incorporation