SURFIMAGE LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA2 2EL

Company number 03824776
Status Active
Incorporation Date 13 August 1999
Company Type Private Limited Company
Address 141 ENGLISHCOMBE LANE, BATH, BA2 2EL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 100 . The most likely internet sites of SURFIMAGE LIMITED are www.surfimage.co.uk, and www.surfimage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Surfimage Limited is a Private Limited Company. The company registration number is 03824776. Surfimage Limited has been working since 13 August 1999. The present status of the company is Active. The registered address of Surfimage Limited is 141 Englishcombe Lane Bath Ba2 2el. The company`s financial liabilities are £139.66k. It is £0k against last year. . BRADLEY, Judith Elizabeth Clare is a Secretary of the company. BRADLEY, John is a Director of the company. BRADLEY, Judith Elizabeth Clare is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


surfimage Key Finiance

LIABILITIES £139.66k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BRADLEY, Judith Elizabeth Clare
Appointed Date: 02 September 1999
Director
BRADLEY, John
Appointed Date: 02 September 1999
89 years old
Director
BRADLEY, Judith Elizabeth Clare
Appointed Date: 19 January 2000
83 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 September 1999
Appointed Date: 13 August 1999
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 September 1999
Appointed Date: 13 August 1999

Persons With Significant Control

Ms Abigail Elizabeth Kate Bradley
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Letitia Louise Bradley
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Hannah Rebecca Louise Bradley
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SURFIMAGE LIMITED Events

15 Aug 2016
Confirmation statement made on 13 August 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 August 2015
14 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
11 May 2015
Total exemption small company accounts made up to 31 August 2014
14 Aug 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
...
... and 38 more events
24 Sep 1999
New director appointed
24 Sep 1999
Registered office changed on 24/09/99 from: 1 mitchell lane bristol avon BS1 6BZ
22 Sep 1999
Secretary resigned
22 Sep 1999
Director resigned
13 Aug 1999
Incorporation

SURFIMAGE LIMITED Charges

23 August 2002
Legal charge
Delivered: 30 August 2002
Status: Outstanding
Persons entitled: Bath Investment and Building Society
Description: The property k/a 2 the batch upper swainswick near bath…

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