SURF & CONSULT LIMITED
EXTON

Hellopages » Devon » East Devon » EX3 0PZ

Company number 05862890
Status Active
Incorporation Date 30 June 2006
Company Type Private Limited Company
Address WHINFIELD HOUSE, EXMOUTH ROAD, EXTON, DEVON, EX3 0PZ
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 July 2016; Confirmation statement made on 31 August 2016 with updates; Full accounts made up to 30 July 2015. The most likely internet sites of SURF & CONSULT LIMITED are www.surfconsult.co.uk, and www.surf-consult.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Surf Consult Limited is a Private Limited Company. The company registration number is 05862890. Surf Consult Limited has been working since 30 June 2006. The present status of the company is Active. The registered address of Surf Consult Limited is Whinfield House Exmouth Road Exton Devon Ex3 0pz. . GILLINGHAM, Caroline Marie is a Director of the company. GILLINGHAM, Timothy Mark is a Director of the company. Secretary GILLINGHAM, Caroline Marie has been resigned. Secretary MAZARS COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director FRASER, Alistair John has been resigned. Director GILLINGHAM, Timothy Mark has been resigned. Director PICKFORD, Ian John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Pension funding".


Current Directors

Director
GILLINGHAM, Caroline Marie
Appointed Date: 31 August 2015
60 years old
Director
GILLINGHAM, Timothy Mark
Appointed Date: 30 July 2015
58 years old

Resigned Directors

Secretary
GILLINGHAM, Caroline Marie
Resigned: 07 September 2012
Appointed Date: 30 June 2006
Secretary
MAZARS COMPANY SECRETARIES LIMITED
Resigned: 30 July 2015
Appointed Date: 07 September 2012
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 30 June 2006
Appointed Date: 30 June 2006
Director
FRASER, Alistair John
Resigned: 30 July 2015
Appointed Date: 07 September 2012
61 years old
Director
GILLINGHAM, Timothy Mark
Resigned: 07 September 2012
Appointed Date: 01 July 2006
58 years old
Director
PICKFORD, Ian John
Resigned: 30 July 2015
Appointed Date: 07 September 2012
65 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 30 June 2006
Appointed Date: 30 June 2006

Persons With Significant Control

Mrs Caroline Marie Gillingham
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Timothy Mark Gillingham
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SURF & CONSULT LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 30 July 2016
06 Sep 2016
Confirmation statement made on 31 August 2016 with updates
12 Aug 2016
Full accounts made up to 30 July 2015
09 May 2016
Previous accounting period shortened from 31 August 2015 to 30 July 2015
03 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
...
... and 35 more events
25 Jul 2006
Ad 30/06/06--------- £ si 99@1=99 £ ic 1/100
18 Jul 2006
Director resigned
18 Jul 2006
Secretary resigned
11 Jul 2006
New secretary appointed
30 Jun 2006
Incorporation

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