SURFACE TRADE LIMITED
CARDIFF

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Company number 09147680
Status Active
Incorporation Date 25 July 2014
Company Type Private Limited Company
Address MNB2836 RM B 1/F LA BLDG 66 CORPORATION ROAD, GRANGETOWN, CARDIFF, CF11 7AW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Accounts for a dormant company made up to 31 July 2016; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of SURFACE TRADE LIMITED are www.surfacetrade.co.uk, and www.surface-trade.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Cardiff Queen Street Rail Station is 1.1 miles; to Cathays Rail Station is 1.4 miles; to Barry Docks Rail Station is 5.7 miles; to Barry Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Surface Trade Limited is a Private Limited Company. The company registration number is 09147680. Surface Trade Limited has been working since 25 July 2014. The present status of the company is Active. The registered address of Surface Trade Limited is Mnb2836 Rm B 1 F La Bldg 66 Corporation Road Grangetown Cardiff Cf11 7aw. . SUN, Jie is a Director of the company. HKRTP LIMITED is a Director of the company. Director LEE, Siu Hong has been resigned. The company operates in "Non-trading company".


Current Directors

Director
SUN, Jie
Appointed Date: 31 July 2014
50 years old
Director
HKRTP LIMITED
Appointed Date: 25 July 2014

Resigned Directors

Director
LEE, Siu Hong
Resigned: 31 July 2014
Appointed Date: 25 July 2014
56 years old

Persons With Significant Control

Sun Jie
Notified on: 25 July 2016
50 years old
Nature of control: Ownership of shares – 75% or more

SURFACE TRADE LIMITED Events

13 Aug 2016
Confirmation statement made on 25 July 2016 with updates
12 Aug 2016
Accounts for a dormant company made up to 31 July 2016
28 Aug 2015
Accounts for a dormant company made up to 31 July 2015
28 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100,000
28 Aug 2015
Appointment of Hkrtp Limited as a director on 25 July 2014
...
... and 1 more events
22 Aug 2014
Statement of capital following an allotment of shares on 31 July 2014
  • GBP 100,000
22 Aug 2014
Registered office address changed from Rm B, 1/F., La Bldg., 66 Corporation Rd., Grangetown, Cardiff Wales CF11 7AW United Kingdom to Mnb2836 Rm B 1/F La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW on 22 August 2014
22 Aug 2014
Termination of appointment of Siu Hong Lee as a director on 31 July 2014
22 Aug 2014
Appointment of Jie Sun as a director on 31 July 2014
25 Jul 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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