Company number 02674296
Status Active
Incorporation Date 30 December 1991
Company Type Private Limited Company
Address 6 POOLE ROAD, WIMBORNE, DORSET, BH21 1QE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Statement of company's objects; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of SURFHEATH LIMITED are www.surfheath.co.uk, and www.surfheath.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Poole Rail Station is 5.4 miles; to Branksome Rail Station is 5.6 miles; to Bournemouth Rail Station is 7.1 miles; to Wareham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Surfheath Limited is a Private Limited Company.
The company registration number is 02674296. Surfheath Limited has been working since 30 December 1991.
The present status of the company is Active. The registered address of Surfheath Limited is 6 Poole Road Wimborne Dorset Bh21 1qe. . MCTAGGART, Moira Ann is a Secretary of the company. MCTAGGART, Moira Ann is a Director of the company. MCTAGGART, Neil Douglas is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 17 January 1992
Appointed Date: 30 December 1991
Nominee Director
MBC NOMINEES LIMITED
Resigned: 17 January 1992
Appointed Date: 30 December 1991
Persons With Significant Control
Mrs Moira Ann Mctaggart
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Douglas Mctaggart
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SURFHEATH LIMITED Events
16 Jan 2017
Statement of company's objects
16 Jan 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
21 Sep 2016
Confirmation statement made on 10 September 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 56 more events
06 May 1992
Accounting reference date notified as 31/12
12 Feb 1992
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
12 Feb 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Jan 1992
Registered office changed on 24/01/92 from: c/o mbc information services LTD classic house 174-180 old street london EC1V 9BP