ALL SURFACES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B30 3DR

Company number 04983337
Status Active
Incorporation Date 3 December 2003
Company Type Private Limited Company
Address WATERSIDE HOUSE UNIT 3 WATERSIDE BUSINESS PARK, 1649 PERSHORE ROAD KINGS NORTON, BIRMINGHAM, B30 3DR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1 . The most likely internet sites of ALL SURFACES LIMITED are www.allsurfaces.co.uk, and www.all-surfaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. All Surfaces Limited is a Private Limited Company. The company registration number is 04983337. All Surfaces Limited has been working since 03 December 2003. The present status of the company is Active. The registered address of All Surfaces Limited is Waterside House Unit 3 Waterside Business Park 1649 Pershore Road Kings Norton Birmingham B30 3dr. . COLLINS, Susan is a Secretary of the company. COLLINS, Spencer John is a Director of the company. Secretary WILDE, Carole Ann has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
COLLINS, Susan
Appointed Date: 31 December 2006
Director
COLLINS, Spencer John
Appointed Date: 03 December 2003
57 years old

Resigned Directors

Secretary
WILDE, Carole Ann
Resigned: 31 December 2006
Appointed Date: 03 December 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 December 2003
Appointed Date: 03 December 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 December 2003
Appointed Date: 03 December 2003

Persons With Significant Control

Mr Spencer John Collins
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ALL SURFACES LIMITED Events

10 Jan 2017
Confirmation statement made on 3 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
08 Oct 2015
Total exemption small company accounts made up to 31 March 2015
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 26 more events
05 Jan 2004
Secretary resigned
05 Jan 2004
Director resigned
05 Jan 2004
New director appointed
05 Jan 2004
New secretary appointed
03 Dec 2003
Incorporation

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