SURF H2O LIMITED
KIDWELLY

Hellopages » Carmarthenshire » Carmarthenshire » SA17 4TJ

Company number 04972206
Status Active
Incorporation Date 21 November 2003
Company Type Private Limited Company
Address 14 CLOS YR AFON, KIDWELLY, CARMARTHENSHIRE, SA17 4TJ
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 5 . The most likely internet sites of SURF H2O LIMITED are www.surfh2o.co.uk, and www.surf-h2o.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Ferryside Rail Station is 3.6 miles; to Pembrey & Burry Port Rail Station is 4.5 miles; to Llanelli Rail Station is 7.4 miles; to Carmarthen Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Surf H2o Limited is a Private Limited Company. The company registration number is 04972206. Surf H2o Limited has been working since 21 November 2003. The present status of the company is Active. The registered address of Surf H2o Limited is 14 Clos Yr Afon Kidwelly Carmarthenshire Sa17 4tj. . THOMAS, Kelly Marie is a Director of the company. THOMAS, Timothy Charles is a Director of the company. Secretary THOMAS, Bethan Norton has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
THOMAS, Kelly Marie
Appointed Date: 15 December 2010
46 years old

Director
THOMAS, Timothy Charles
Appointed Date: 21 November 2003
48 years old

Resigned Directors

Secretary
THOMAS, Bethan Norton
Resigned: 15 December 2010
Appointed Date: 21 November 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 November 2003
Appointed Date: 21 November 2003

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 November 2003
Appointed Date: 21 November 2003

Persons With Significant Control

Mr Timothy Charles Thomas
Notified on: 1 November 2016
48 years old
Nature of control: Ownership of shares – 75% or more

SURF H2O LIMITED Events

20 Jan 2017
Confirmation statement made on 21 November 2016 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 5

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Jan 2015
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 5

...
... and 31 more events
18 Dec 2003
Secretary resigned
18 Dec 2003
Director resigned
02 Dec 2003
New secretary appointed
02 Dec 2003
New director appointed
21 Nov 2003
Incorporation

SURF H2O LIMITED Charges

8 December 2010
Debenture
Delivered: 11 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 December 2010
Legal mortgage
Delivered: 7 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 73 pottery street, llanelli, t/no: WA295848 with the…