SURF 11 LTD
MIDDLESEX

Hellopages » Greater London » Ealing » UB5 4SP

Company number 04982013
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address 12 GIRTON ROAD, NORTHOLT, MIDDLESEX, UB5 4SP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-01-24 GBP 1 . The most likely internet sites of SURF 11 LTD are www.surf11.co.uk, and www.surf-11.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Surf 11 Ltd is a Private Limited Company. The company registration number is 04982013. Surf 11 Ltd has been working since 02 December 2003. The present status of the company is Active. The registered address of Surf 11 Ltd is 12 Girton Road Northolt Middlesex Ub5 4sp. . GROVES, Reginald is a Secretary of the company. COOKE, Christopher Alexander is a Director of the company. Secretary COOKE, Keith has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GROVES, Reginald
Appointed Date: 01 May 2012

Director
COOKE, Christopher Alexander
Appointed Date: 04 December 2003
59 years old

Resigned Directors

Secretary
COOKE, Keith
Resigned: 01 May 2012
Appointed Date: 04 December 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 December 2003
Appointed Date: 02 December 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 December 2003
Appointed Date: 02 December 2003

Persons With Significant Control

Mr Christopher Alexander Cooke
Notified on: 2 December 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SURF 11 LTD Events

18 Dec 2016
Confirmation statement made on 2 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Jan 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 1

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Jan 2015
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1

...
... and 33 more events
06 Jan 2004
New secretary appointed
06 Jan 2004
New director appointed
05 Dec 2003
Secretary resigned
05 Dec 2003
Director resigned
02 Dec 2003
Incorporation

SURF 11 LTD Charges

6 October 2006
Legal mortgage
Delivered: 7 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property at 52 east avenue hayes middlesex. With the…
28 September 2005
Debenture
Delivered: 29 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…