SURFACE PROCESSING LIMITED
LOWER GORNAL DUDLEY

Hellopages » West Midlands » Dudley » DY3 2AF

Company number 02971263
Status Active
Incorporation Date 26 September 1994
Company Type Private Limited Company
Address UNIT 20, SOVEREIGN WORKS DEEPDALE LANE, LOWER GORNAL DUDLEY, WEST MIDLANDS, DY3 2AF
Home Country United Kingdom
Nature of Business 81222 - Specialised cleaning services
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Director's details changed for Mr Adrian Hamilton Mcmurray on 26 August 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SURFACE PROCESSING LIMITED are www.surfaceprocessing.co.uk, and www.surface-processing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Surface Processing Limited is a Private Limited Company. The company registration number is 02971263. Surface Processing Limited has been working since 26 September 1994. The present status of the company is Active. The registered address of Surface Processing Limited is Unit 20 Sovereign Works Deepdale Lane Lower Gornal Dudley West Midlands Dy3 2af. . MCMURRAY, Adrian Hamilton is a Director of the company. Secretary FRIEND, Graham George has been resigned. Secretary FRIEND, Susan has been resigned. Secretary WHITEHOUSE, Sheila Anne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FRIEND, Graham George has been resigned. Director FRIEND, Susan has been resigned. Director MCMURRAY, Clodagh Martina has been resigned. Director WHITEHOUSE, John has been resigned. Director WHITEHOUSE, Sheila Anne has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Specialised cleaning services".


Current Directors

Director
MCMURRAY, Adrian Hamilton
Appointed Date: 01 October 2000
57 years old

Resigned Directors

Secretary
FRIEND, Graham George
Resigned: 25 September 2015
Appointed Date: 30 September 2008
Secretary
FRIEND, Susan
Resigned: 30 September 2008
Appointed Date: 26 September 1994
Secretary
WHITEHOUSE, Sheila Anne
Resigned: 26 September 1994
Appointed Date: 26 September 1994
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 September 1994
Appointed Date: 26 September 1994
Director
FRIEND, Graham George
Resigned: 25 September 2015
Appointed Date: 26 September 1994
90 years old
Director
FRIEND, Susan
Resigned: 30 September 2008
Appointed Date: 01 September 1997
83 years old
Director
MCMURRAY, Clodagh Martina
Resigned: 30 September 2008
Appointed Date: 01 October 2000
54 years old
Director
WHITEHOUSE, John
Resigned: 25 February 2009
Appointed Date: 26 September 1994
87 years old
Director
WHITEHOUSE, Sheila Anne
Resigned: 30 September 2008
Appointed Date: 01 September 1997
86 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 September 1994
Appointed Date: 26 September 1994

Persons With Significant Control

Mr Adrian Hamilton Mcmurray
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

SURFACE PROCESSING LIMITED Events

11 Oct 2016
Confirmation statement made on 26 September 2016 with updates
31 Aug 2016
Director's details changed for Mr Adrian Hamilton Mcmurray on 26 August 2016
09 Mar 2016
Total exemption small company accounts made up to 30 September 2015
26 Nov 2015
Purchase of own shares.
23 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 34
...
... and 63 more events
05 Oct 1994
Secretary resigned;new secretary appointed
05 Oct 1994
Registered office changed on 05/10/94 from: brook house moss grove kingswinford
03 Oct 1994
Director resigned;new director appointed
03 Oct 1994
Secretary resigned;new secretary appointed
26 Sep 1994
Incorporation

SURFACE PROCESSING LIMITED Charges

4 March 2008
Legal charge
Delivered: 13 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land adjacent to unit 20 sovereign works deepdale lane…
4 October 1994
Debenture
Delivered: 11 October 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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