SURFACE INSPECTION LIMITED
LONDON GRADE TWO LIMITED

Hellopages » Greater London » Camden » EC1N 6TE

Company number 06985081
Status Active
Incorporation Date 7 August 2009
Company Type Private Limited Company
Address 22-24 ELY PLACE, LONDON, EC1N 6TE
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 7 August 2016 with updates; Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 90,001 . The most likely internet sites of SURFACE INSPECTION LIMITED are www.surfaceinspection.co.uk, and www.surface-inspection.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Surface Inspection Limited is a Private Limited Company. The company registration number is 06985081. Surface Inspection Limited has been working since 07 August 2009. The present status of the company is Active. The registered address of Surface Inspection Limited is 22 24 Ely Place London Ec1n 6te. . PB SECRETARIAL SERVICES is a Secretary of the company. BAMBI, Domenico is a Director of the company. BARDI, Maurizio is a Director of the company. Director CAMPOLUNGO, Giovanni has been resigned. Director FRANCO, Rocco has been resigned. Director MACHIRELLI, Augusto has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
PB SECRETARIAL SERVICES
Appointed Date: 07 August 2009

Director
BAMBI, Domenico
Appointed Date: 23 September 2009
66 years old

Director
BARDI, Maurizio
Appointed Date: 23 September 2009
64 years old

Resigned Directors

Director
CAMPOLUNGO, Giovanni
Resigned: 14 May 2013
Appointed Date: 23 September 2009
63 years old

Director
FRANCO, Rocco
Resigned: 23 September 2009
Appointed Date: 07 August 2009
60 years old

Director
MACHIRELLI, Augusto
Resigned: 23 September 2009
Appointed Date: 07 August 2009
69 years old

Persons With Significant Control

Sacmi Imola S.C.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SURFACE INSPECTION LIMITED Events

10 Oct 2016
Accounts for a small company made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 7 August 2016 with updates
21 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 90,001

15 Jun 2015
Accounts for a small company made up to 31 December 2014
24 Sep 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-24

...
... and 29 more events
26 Sep 2009
Director appointed giovanni campolungo
26 Sep 2009
Appointment terminated director rocco franco
26 Sep 2009
Appointment terminated director augusto machirelli
20 Aug 2009
Director appointed augusto machirelli
07 Aug 2009
Incorporation

SURFACE INSPECTION LIMITED Charges

11 July 2012
Rent deposit deed
Delivered: 19 July 2012
Status: Outstanding
Persons entitled: Bis (Postal Services Act 2011) Company Limited
Description: £18,600 and any other sum deposited see image for full…