Company number 10522571
Status Active
Incorporation Date 13 December 2016
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, UNITED KINGDOM, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Appointment of Guangzhao Cheng as a director on 24 March 2017; Appointment of Guangzhao Cheng as a secretary on 24 March 2017. The most likely internet sites of SURPLUS SEA LIMITED are www.surplussea.co.uk, and www.surplus-sea.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. Surplus Sea Limited is a Private Limited Company.
The company registration number is 10522571. Surplus Sea Limited has been working since 13 December 2016.
The present status of the company is Active. The registered address of Surplus Sea Limited is Chase Business Centre 39 41 Chase Side London United Kingdom N14 5bp. . CHENG, Guangzhao is a Secretary of the company. CHENG, Guangzhao is a Director of the company. Secretary C&V BUSINESS SERVICES LIMITED has been resigned. Director WANG, Guojian has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
C&V BUSINESS SERVICES LIMITED
Resigned: 24 March 2017
Appointed Date: 13 December 2016
Director
WANG, Guojian
Resigned: 24 March 2017
Appointed Date: 13 December 2016
66 years old
Persons With Significant Control
Guangzhao Cheng
Notified on: 13 December 2016
55 years old
Nature of control: Ownership of shares – 75% or more
Mr Guojian Wang
Notified on: 13 December 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SURPLUS SEA LIMITED Events
27 Mar 2017
Confirmation statement made on 24 March 2017 with updates
24 Mar 2017
Appointment of Guangzhao Cheng as a director on 24 March 2017
24 Mar 2017
Appointment of Guangzhao Cheng as a secretary on 24 March 2017
24 Mar 2017
Termination of appointment of Guojian Wang as a director on 24 March 2017
24 Mar 2017
Termination of appointment of C&V Business Services Limited as a secretary on 24 March 2017
13 Dec 2016
Incorporation
Statement of capital on 2016-12-13