A. SURMAN & CO. LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B18 5JX

Company number 00575128
Status Active
Incorporation Date 4 December 1956
Company Type Private Limited Company
Address NEWTON PLACE, HANDSWORTH, BIRMINGHAM, B18 5JX
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 1,000 . The most likely internet sites of A. SURMAN & CO. LIMITED are www.asurmanco.co.uk, and www.a-surman-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and twelve months. A Surman Co Limited is a Private Limited Company. The company registration number is 00575128. A Surman Co Limited has been working since 04 December 1956. The present status of the company is Active. The registered address of A Surman Co Limited is Newton Place Handsworth Birmingham B18 5jx. . DALTON, Paul Lawrence is a Secretary of the company. DALTON, Andrew Paul is a Director of the company. DALTON, John Matthew is a Director of the company. DALTON, Paul Lawrence is a Director of the company. Director DALTON, Philip Charles has been resigned. Director DALTON, Robert Herbert Ernest has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
DALTON, Paul Lawrence
Director
DALTON, Andrew Paul
Appointed Date: 01 November 2014
42 years old
Director
DALTON, John Matthew
Appointed Date: 01 November 2014
38 years old
Director
DALTON, Paul Lawrence

73 years old

Resigned Directors

Director
DALTON, Philip Charles
Resigned: 21 January 2011
76 years old
Director
DALTON, Robert Herbert Ernest
Resigned: 05 April 2002
78 years old

Persons With Significant Control

Mr Paul Lawrence Dalton
Notified on: 1 May 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A. SURMAN & CO. LIMITED Events

20 Jan 2017
Confirmation statement made on 20 December 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1,000
27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,000
...
... and 65 more events
09 Dec 1987
Registered office changed on 09/12/87 from: 3, queens avenue, handsworth, birmingham 19
23 Oct 1987
Accounts for a small company made up to 31 December 1986
23 Oct 1987
Return made up to 05/10/87; full list of members
25 Sep 1986
Accounts for a small company made up to 31 December 1985
25 Sep 1986
Return made up to 03/09/86; full list of members

A. SURMAN & CO. LIMITED Charges

11 March 2005
Debenture
Delivered: 17 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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