SURFACE PROCESSING SOLUTIONS LIMITED
DUDLEY

Hellopages » West Midlands » Dudley » DY3 2AF

Company number 06463531
Status Active
Incorporation Date 3 January 2008
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 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Director's details changed for Adrian Hamilton Mcmurray on 26 August 2016. The most likely internet sites of SURFACE PROCESSING SOLUTIONS LIMITED are www.surfaceprocessingsolutions.co.uk, and www.surface-processing-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Surface Processing Solutions Limited is a Private Limited Company. The company registration number is 06463531. Surface Processing Solutions Limited has been working since 03 January 2008. The present status of the company is Active. The registered address of Surface Processing Solutions Limited is Unit 20 Sovereign Works Deepdale Lane Lower Gornal Dudley West Midlands Dy3 2af. . JONES, Stanley James is a Director of the company. MCMURRAY, Adrian Hamilton is a Director of the company. Secretary FRIEND, Graham George has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FRIEND, Graham George has been resigned. Director WHITEHOUSE, John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
JONES, Stanley James
Appointed Date: 03 January 2008
73 years old

Director
MCMURRAY, Adrian Hamilton
Appointed Date: 03 January 2008
54 years old

Resigned Directors

Secretary
FRIEND, Graham George
Resigned: 25 September 2015
Appointed Date: 03 January 2008

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 January 2008
Appointed Date: 03 January 2008

Director
FRIEND, Graham George
Resigned: 25 September 2015
Appointed Date: 03 January 2008
90 years old

Director
WHITEHOUSE, John
Resigned: 24 February 2009
Appointed Date: 03 January 2008
87 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 January 2008
Appointed Date: 03 January 2008

Persons With Significant Control

Surface Processing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SURFACE PROCESSING SOLUTIONS LIMITED Events

12 Jan 2017
Confirmation statement made on 3 January 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 January 2016
31 Aug 2016
Director's details changed for Adrian Hamilton Mcmurray on 26 August 2016
31 Aug 2016
Director's details changed for Stanley James Jones on 26 August 2016
14 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100

...
... and 26 more events
31 Jan 2008
New director appointed
31 Jan 2008
New secretary appointed;new director appointed
31 Jan 2008
New director appointed
29 Jan 2008
Ad 03/01/08--------- £ si 99@1=99 £ ic 1/100
03 Jan 2008
Incorporation