SURFFORCE LIMITED
CHORLEY

Hellopages » Lancashire » Chorley » PR7 1NH

Company number 02703621
Status Active
Incorporation Date 3 April 1992
Company Type Private Limited Company
Address LANCASTER HOUSE, ACKHURST ROAD, CHORLEY, PR7 1NH
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-08-22 GBP 1,000 ; Micro company accounts made up to 30 September 2015; Satisfaction of charge 1 in full. The most likely internet sites of SURFFORCE LIMITED are www.surfforce.co.uk, and www.surfforce.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Surfforce Limited is a Private Limited Company. The company registration number is 02703621. Surfforce Limited has been working since 03 April 1992. The present status of the company is Active. The registered address of Surfforce Limited is Lancaster House Ackhurst Road Chorley Pr7 1nh. . RUTTLE, Arthur William is a Secretary of the company. RUTTLE, Arthur William is a Director of the company. RUTTLE, George Henry is a Director of the company. RUTTLE, Thomas Keith is a Director of the company. Secretary BAKER, Kathryn May has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Director BAKER, Kathryn May has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
RUTTLE, Arthur William
Appointed Date: 02 April 2002

Director
RUTTLE, Arthur William
Appointed Date: 23 April 1992
71 years old

Director
RUTTLE, George Henry

80 years old

Director
RUTTLE, Thomas Keith

74 years old

Resigned Directors

Secretary
BAKER, Kathryn May
Resigned: 02 April 2002
Appointed Date: 23 April 1992

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 23 April 1992
Appointed Date: 03 April 1992

Director
BAKER, Kathryn May
Resigned: 06 April 2008
Appointed Date: 23 April 1992
76 years old

Nominee Director
MBC NOMINEES LIMITED
Resigned: 23 April 1992
Appointed Date: 03 April 1992

SURFFORCE LIMITED Events

22 Aug 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-08-22
  • GBP 1,000

28 Jun 2016
Micro company accounts made up to 30 September 2015
16 Oct 2015
Satisfaction of charge 1 in full
16 Oct 2015
Satisfaction of charge 2 in full
08 Jun 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1,000

...
... and 52 more events
05 Aug 1992
Particulars of mortgage/charge

31 May 1992
Registered office changed on 31/05/92 from: mbc information services LTD classic house,174-180 old street london EC1V 9BP

07 May 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

05 May 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed

03 Apr 1992
Incorporation

SURFFORCE LIMITED Charges

5 July 1993
Legal charge
Delivered: 7 July 1993
Status: Satisfied on 16 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings on the south west side of lees road…
24 July 1992
Debenture
Delivered: 5 August 1992
Status: Satisfied on 16 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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