Company number 06580536
Status Active
Incorporation Date 30 April 2008
Company Type Private Limited Company
Address 7 PORTLAND ROAD, BIRMINGHAM, B16 9HN
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment, 26514 - Manufacture of non-electronic industrial process control equipment
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SURFACE FINISHING ENGINEERING LIMITED are www.surfacefinishingengineering.co.uk, and www.surface-finishing-engineering.co.uk. The predicted number of employees is 50 to 60. The company’s age is seventeen years and seven months. Surface Finishing Engineering Limited is a Private Limited Company.
The company registration number is 06580536. Surface Finishing Engineering Limited has been working since 30 April 2008.
The present status of the company is Active. The registered address of Surface Finishing Engineering Limited is 7 Portland Road Birmingham B16 9hn. The company`s financial liabilities are £37.4k. It is £21.28k against last year. The cash in hand is £799.66k. It is £799.66k against last year. And the total assets are £1553.65k, which is £397.77k against last year. SALAN, Parimjeet is a Secretary of the company. DELVEIR, Kirpal Singh is a Director of the company. DELVEIR, Ravinder Kaur is a Director of the company. Secretary Brighton Secretary Limited has been resigned. Secretary SUNSOA, Jagdish has been resigned. Director Brighton Director Limited has been resigned. Director DELVEIR, Kamaljeet has been resigned. Director DELVEIR, Vickermjeet Singh has been resigned. Director DELVEIR, Vickermjeet Singh has been resigned. Director LEAL, Husan Lal has been resigned. Director SUNSOA, Jaedish has been resigned. Director TURNBULL, Neil Malcolm has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".
surface finishing engineering Key Finiance
LIABILITIES
£37.4k
+132%
CASH
£799.66k
TOTAL ASSETS
£1553.65k
+34%
All Financial Figures
Current Directors
Resigned Directors
Secretary
Brighton Secretary Limited
Resigned: 30 April 2008
Appointed Date: 30 April 2008
Director
Brighton Director Limited
Resigned: 30 April 2008
Appointed Date: 30 April 2008
Director
LEAL, Husan Lal
Resigned: 11 January 2013
Appointed Date: 07 November 2011
61 years old
Director
SUNSOA, Jaedish
Resigned: 30 October 2009
Appointed Date: 30 April 2008
46 years old
Persons With Significant Control
Mr Kirpal Singh Delveir
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SURFACE FINISHING ENGINEERING LIMITED Events
20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Jul 2016
Confirmation statement made on 12 July 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
28 Jan 2016
Appointment of Mrs Parimjeet Salan as a secretary on 26 January 2016
28 Jan 2016
Termination of appointment of Jagdish Sunsoa as a secretary on 26 January 2016
...
... and 42 more events
20 May 2008
Director appointed vickermjeet delveir
20 May 2008
Director and secretary appointed jaedish sunsoa
01 May 2008
Appointment terminated secretary brighton secretary LIMITED
01 May 2008
Appointment terminated director brighton director LIMITED
30 Apr 2008
Incorporation
10 September 2015
Charge code 0658 0536 0006
Delivered: 15 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
11 February 2013
Debenture
Delivered: 12 February 2013
Status: Satisfied
on 19 February 2015
Persons entitled: Thincats Loan Syndicates Limited
Description: Fixed and floating charge over the undertaking and all…
1 February 2013
Debenture
Delivered: 6 February 2013
Status: Satisfied
on 20 February 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 November 2009
Debenture
Delivered: 27 November 2009
Status: Satisfied
on 28 April 2014
Persons entitled: Black Country Reinvestment Society Limited
Description: All plant, machinery, undertaking and assets, all book…
21 August 2008
Debenture
Delivered: 23 August 2008
Status: Satisfied
on 21 October 2009
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…