SURFACING SOLUTIONS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B5 7AA

Company number 04834858
Status Active
Incorporation Date 16 July 2003
Company Type Private Limited Company
Address BANK HOUSE, 36 - 38 BRISTOL STREET, BIRMINGHAM, WEST MIDLANDS, B5 7AA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 3 . The most likely internet sites of SURFACING SOLUTIONS LIMITED are www.surfacingsolutions.co.uk, and www.surfacing-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Birmingham Snow Hill Rail Station is 0.7 miles; to Butlers Lane Rail Station is 8.7 miles; to Blake Street Rail Station is 9.4 miles; to Bloxwich Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Surfacing Solutions Limited is a Private Limited Company. The company registration number is 04834858. Surfacing Solutions Limited has been working since 16 July 2003. The present status of the company is Active. The registered address of Surfacing Solutions Limited is Bank House 36 38 Bristol Street Birmingham West Midlands B5 7aa. . NOVAKOVIC, Djordje is a Director of the company. Secretary HATTON, Linda Carol has been resigned. Secretary JERROM SECRETARIAL SERVICES LTD has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director HATTON, Linda Carol has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
NOVAKOVIC, Djordje
Appointed Date: 16 July 2003
64 years old

Resigned Directors

Secretary
HATTON, Linda Carol
Resigned: 10 June 2005
Appointed Date: 16 July 2003
Secretary
JERROM SECRETARIAL SERVICES LTD
Resigned: 16 February 2015
Appointed Date: 10 June 2005
Nominee Secretary
JPCORS LIMITED
Resigned: 16 July 2003
Appointed Date: 16 July 2003
Director
HATTON, Linda Carol
Resigned: 10 June 2005
Appointed Date: 16 July 2003
70 years old
Nominee Director
JPCORD LIMITED
Resigned: 16 July 2003
Appointed Date: 16 July 2003

Persons With Significant Control

Mr Djordje Novakovic
Notified on: 18 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SURFACING SOLUTIONS LIMITED Events

18 Jul 2016
Confirmation statement made on 16 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
23 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 3
23 Jul 2015
Termination of appointment of Jerrom Secretarial Services Ltd as a secretary on 16 February 2015
10 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 36 more events
04 Sep 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Sep 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2003
Director resigned
24 Jul 2003
Secretary resigned
16 Jul 2003
Incorporation

Similar Companies

SURFACING GROUP LIMITED SURFACING SOLUTIONS (UK) LIMITED SURFACING SOLUTIONS SCOTLAND LIMITED SURFACING STANDARDS LTD SURFACING SUPERVISION LTD SURFACING SUPERVISOR LTD SURFACING TECHNOLOGIES LIMITED