SOFT SURFACES LTD.
WILMSLOW SAFETY DECK (UK) LIMITED SHOWLET LIMITED

Hellopages » Cheshire » Cheshire East » SK9 5AR

Company number 03400473
Status Active
Incorporation Date 8 July 1997
Company Type Private Limited Company
Address WATER HOUSE, 35 WATER LANE, WILMSLOW, CHESHIRE, SK9 5AR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1,000 . The most likely internet sites of SOFT SURFACES LTD. are www.softsurfaces.co.uk, and www.soft-surfaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Soft Surfaces Ltd is a Private Limited Company. The company registration number is 03400473. Soft Surfaces Ltd has been working since 08 July 1997. The present status of the company is Active. The registered address of Soft Surfaces Ltd is Water House 35 Water Lane Wilmslow Cheshire Sk9 5ar. . IBBOTSON, Vivienne is a Secretary of the company. BROOKE, Xavier is a Director of the company. DOOLEY, James Michael is a Director of the company. SNELL, David Alan is a Director of the company. Secretary HIGHAM, Edward has been resigned. Secretary SNELL, David Alan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HIGHAM, Edward has been resigned. Director TODD, Brian Stuart has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
IBBOTSON, Vivienne
Appointed Date: 18 November 2004
Director
BROOKE, Xavier
Appointed Date: 18 November 2004
55 years old
Director
DOOLEY, James Michael
Appointed Date: 01 July 2011
42 years old
Director
SNELL, David Alan
Appointed Date: 21 November 1997
54 years old

Resigned Directors

Secretary
HIGHAM, Edward
Resigned: 21 November 1997
Appointed Date: 24 July 1997
Secretary
SNELL, David Alan
Resigned: 18 November 2004
Appointed Date: 21 November 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 July 1997
Appointed Date: 08 July 1997
Director
HIGHAM, Edward
Resigned: 21 November 1997
Appointed Date: 24 July 1997
87 years old
Director
TODD, Brian Stuart
Resigned: 20 December 2005
Appointed Date: 24 July 1997
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 July 1997
Appointed Date: 08 July 1997

Persons With Significant Control

Mr David Snell
Notified on: 6 April 2016
54 years old
Nature of control: Right to appoint and remove directors
Soft Surfaces Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOFT SURFACES LTD. Events

21 Jul 2016
Confirmation statement made on 6 July 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
20 Aug 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1,000
29 Jun 2015
Total exemption small company accounts made up to 31 December 2014
05 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 53 more events
17 Oct 1997
New director appointed
17 Oct 1997
New secretary appointed;new director appointed
17 Oct 1997
Registered office changed on 17/10/97 from: 1 mitchell lane bristol BS1 6BU
10 Oct 1997
Company name changed showlet LIMITED\certificate issued on 13/10/97
08 Jul 1997
Incorporation

Similar Companies

SOFT SUPPORT SERVICES LIMITED SOFT SURFACES HOLDINGS LIMITED SOFT SURGERY ACADEMY LTD SOFT SURGERY CLINIC LTD SOFT SURGERY SYSTEM LTD SOFT SURGERY UK LTD SOFT SYNERGY LIMITED