SURFEX LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 1WP
Company number 02745686
Status Active
Incorporation Date 8 September 1992
Company Type Private Limited Company
Address CHARNWOOD HOUSE HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1WP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Termination of appointment of Thomas Bowtell as a director on 26 November 2014. The most likely internet sites of SURFEX LIMITED are www.surfex.co.uk, and www.surfex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Leicester Rail Station is 3.4 miles; to Syston Rail Station is 7.8 miles; to Sileby Rail Station is 9.6 miles; to Barrow upon Soar Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Surfex Limited is a Private Limited Company. The company registration number is 02745686. Surfex Limited has been working since 08 September 1992. The present status of the company is Active. The registered address of Surfex Limited is Charnwood House Harcourt Way Meridian Business Park Leicester Leicestershire Le19 1wp. . PETERS, Brenda is a Secretary of the company. BURY, James Andrew is a Director of the company. DOBELL, Keith is a Director of the company. ETHERINGTON, Ann-Marie Marie is a Director of the company. GILKES, Richard Kendrick is a Director of the company. MERRITT, Laura Petra, Dr is a Director of the company. PETERS, Brenda is a Director of the company. RAFFERTY, Kevin Damien is a Director of the company. Secretary JENNINGS, Leonard has been resigned. Secretary PACEY-DAY, Christopher has been resigned. Secretary SMITH, Paul has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BANKES CHAPPLE, Roy has been resigned. Director BOWTELL, Thomas has been resigned. Director BROOKE, Leslie John has been resigned. Director CALDERBANK, John Thomas has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director COOPER, Clifford Brian has been resigned. Director DAVISON, John William, Professor has been resigned. Director DAVISON, John William, Professor has been resigned. Director FOULGER, David Leighton has been resigned. Director HEMMINGS, James has been resigned. Director HEMMINGS, James has been resigned. Director JENNINGS, Leonard Raymond has been resigned. Director JONES, John Stanley has been resigned. Director LAWRENCE, Simon Gayner has been resigned. Director MORPETH, Frederick Johnson has been resigned. Director MUNN, Peter William has been resigned. Director MUNN, Raymond Henry Edward has been resigned. Director O`HARA, Kevin John has been resigned. Director O`HARA, Kevin John has been resigned. Director RAFFERTY, Kevin Damian has been resigned. Director SEYMOUR, Norman Henry has been resigned. Director SIMPSON, Keith has been resigned. Director SIMPSON, Keith Edward has been resigned. Director STANTON, Peter Roy has been resigned. Director STAPLES, Roland Lewis has been resigned. Director WIDDOP, Brian Lindsay has been resigned. Director WILKINSON, Roy Rowley has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PETERS, Brenda
Appointed Date: 12 August 2014
Director
BURY, James Andrew
Appointed Date: 06 July 2010
72 years old
Director
DOBELL, Keith
Appointed Date: 06 July 2010
78 years old
Director
ETHERINGTON, Ann-Marie Marie
Appointed Date: 18 July 2012
59 years old
Director
GILKES, Richard Kendrick
Appointed Date: 10 September 2014
57 years old
Director
MERRITT, Laura Petra, Dr
Appointed Date: 18 July 2012
55 years old
Director
PETERS, Brenda
Appointed Date: 25 June 2008
80 years old
Director
RAFFERTY, Kevin Damien
Appointed Date: 18 July 2012
57 years old

Resigned Directors

Secretary
JENNINGS, Leonard
Resigned: 12 August 2014
Appointed Date: 23 March 2012
Secretary
PACEY-DAY, Christopher
Resigned: 23 March 2012
Appointed Date: 30 June 1993
Secretary
SMITH, Paul
Resigned: 30 June 1993
Appointed Date: 08 September 1992
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 September 1992
Appointed Date: 08 September 1992
Director
BANKES CHAPPLE, Roy
Resigned: 25 June 2008
Appointed Date: 07 October 2004
53 years old
Director
BOWTELL, Thomas
Resigned: 26 November 2014
Appointed Date: 10 September 2014
57 years old
Director
BROOKE, Leslie John
Resigned: 10 May 2003
Appointed Date: 30 June 1993
102 years old
Director
CALDERBANK, John Thomas
Resigned: 25 June 2008
Appointed Date: 27 June 2002
76 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 08 September 1992
Appointed Date: 08 September 1992
35 years old
Director
COOPER, Clifford Brian
Resigned: 30 June 1993
Appointed Date: 08 September 1992
77 years old
Director
DAVISON, John William, Professor
Resigned: 06 June 2003
Appointed Date: 08 June 2001
85 years old
Director
DAVISON, John William, Professor
Resigned: 16 July 1998
Appointed Date: 23 July 1997
85 years old
Director
FOULGER, David Leighton
Resigned: 06 July 2007
Appointed Date: 22 July 1999
70 years old
Director
HEMMINGS, James
Resigned: 18 July 2012
Appointed Date: 25 June 1999
80 years old
Director
HEMMINGS, James
Resigned: 23 June 1995
Appointed Date: 30 June 1993
80 years old
Director
JENNINGS, Leonard Raymond
Resigned: 12 August 2014
Appointed Date: 12 July 2006
79 years old
Director
JONES, John Stanley
Resigned: 06 July 2010
Appointed Date: 16 July 2002
82 years old
Director
LAWRENCE, Simon Gayner
Resigned: 03 July 1997
Appointed Date: 23 June 1995
80 years old
Director
MORPETH, Frederick Johnson
Resigned: 27 June 2006
Appointed Date: 30 June 1993
86 years old
Director
MUNN, Peter William
Resigned: 25 June 2008
Appointed Date: 06 June 2003
88 years old
Director
MUNN, Raymond Henry Edward
Resigned: 04 March 1999
Appointed Date: 30 June 1993
95 years old
Director
O`HARA, Kevin John
Resigned: 08 June 2001
Appointed Date: 16 July 1998
85 years old
Director
O`HARA, Kevin John
Resigned: 03 July 1997
Appointed Date: 20 July 1995
85 years old
Director
RAFFERTY, Kevin Damian
Resigned: 14 March 2011
Appointed Date: 17 April 2007
57 years old
Director
SEYMOUR, Norman Henry
Resigned: 22 August 2004
Appointed Date: 30 June 1993
110 years old
Director
SIMPSON, Keith
Resigned: 12 August 2014
Appointed Date: 09 October 2012
62 years old
Director
SIMPSON, Keith Edward
Resigned: 10 May 2012
Appointed Date: 09 June 2009
62 years old
Director
STANTON, Peter Roy
Resigned: 03 February 1999
Appointed Date: 30 June 1993
67 years old
Director
STAPLES, Roland Lewis
Resigned: 25 June 1999
Appointed Date: 03 July 1997
97 years old
Director
WIDDOP, Brian Lindsay
Resigned: 23 June 1996
Appointed Date: 22 July 1993
72 years old
Director
WILKINSON, Roy Rowley
Resigned: 06 July 2010
Appointed Date: 16 July 2002
87 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 September 1992
Appointed Date: 08 September 1992

Persons With Significant Control

Oil And Colour Chemists Association
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SURFEX LIMITED Events

13 Sep 2016
Confirmation statement made on 3 September 2016 with updates
19 Jul 2016
Accounts for a small company made up to 31 December 2015
29 Jun 2016
Termination of appointment of Thomas Bowtell as a director on 26 November 2014
15 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100,000
22 Jul 2015
Accounts for a small company made up to 31 December 2014
...
... and 109 more events
17 May 1993
Accounting reference date notified as 31/12
08 Oct 1992
Registered office changed on 08/10/92 from: 110 whitchurch road cardiff CF4 3LY
08 Oct 1992
Director resigned;new director appointed
08 Oct 1992
Secretary resigned;new secretary appointed;director resigned
08 Sep 1992
Incorporation

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