SURTEC DESIGN LTD
BISHOP'S STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 3AR

Company number 03334297
Status Active
Incorporation Date 17 March 1997
Company Type Private Limited Company
Address 5 DUCKETTS WHARF, SOUTH STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3AR
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1 . The most likely internet sites of SURTEC DESIGN LTD are www.surtecdesign.co.uk, and www.surtec-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Stansted Airport Rail Station is 4.5 miles; to Harlow Mill Rail Station is 5.4 miles; to Harlow Town Rail Station is 6.5 miles; to Audley End Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Surtec Design Ltd is a Private Limited Company. The company registration number is 03334297. Surtec Design Ltd has been working since 17 March 1997. The present status of the company is Active. The registered address of Surtec Design Ltd is 5 Ducketts Wharf South Street Bishop S Stortford Hertfordshire Cm23 3ar. The cash in hand is £48.69k. It is £-1.74k against last year. . HICKMAN, Ruth Ann is a Secretary of the company. HICKMAN, Jonathan Peter is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".


surtec design Key Finiance

LIABILITIES n/a
CASH £48.69k
-4%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HICKMAN, Ruth Ann
Appointed Date: 17 March 1997
Director
HICKMAN, Jonathan Peter
Appointed Date: 17 March 1997
56 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 17 March 1997
Appointed Date: 17 March 1997
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 17 March 1997
Appointed Date: 17 March 1997

Persons With Significant Control

Jonathan Peter Hickman
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

SURTEC DESIGN LTD Events

10 Apr 2017
Confirmation statement made on 17 March 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Apr 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1
...
... and 43 more events
21 Mar 1997
New director appointed
21 Mar 1997
New secretary appointed
21 Mar 1997
Director resigned
21 Mar 1997
Secretary resigned
17 Mar 1997
Incorporation

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