AUTHORN SURFACING LIMITED
FAREHAM BRICKPLUS LIMITED

Hellopages » Hampshire » Fareham » PO15 5QD
Company number 06518346
Status Active
Incorporation Date 29 February 2008
Company Type Private Limited Company
Address 5 HEATHFIELD AVENUE, FAREHAM, HAMPSHIRE, ENGLAND, PO15 5QD
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Edward Ernest Dedman as a director on 31 March 2016. The most likely internet sites of AUTHORN SURFACING LIMITED are www.authornsurfacing.co.uk, and www.authorn-surfacing.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Cosham Rail Station is 6.2 miles; to Portsmouth & Southsea Rail Station is 6.4 miles; to Fratton Rail Station is 7.1 miles; to Ryde Pier Head Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Authorn Surfacing Limited is a Private Limited Company. The company registration number is 06518346. Authorn Surfacing Limited has been working since 29 February 2008. The present status of the company is Active. The registered address of Authorn Surfacing Limited is 5 Heathfield Avenue Fareham Hampshire England Po15 5qd. . MADGWICK, Kenneth Michael is a Director of the company. Secretary DEDMAN, Edward Ernest has been resigned. Secretary RWL REGISTRARS LIMITED has been resigned. Director DEDMAN, Edward Ernest has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Director
MADGWICK, Kenneth Michael
Appointed Date: 31 March 2008
58 years old

Resigned Directors

Secretary
DEDMAN, Edward Ernest
Resigned: 31 March 2016
Appointed Date: 31 March 2008
Secretary
RWL REGISTRARS LIMITED
Resigned: 27 March 2008
Appointed Date: 29 February 2008
Director
DEDMAN, Edward Ernest
Resigned: 31 March 2016
Appointed Date: 31 March 2008
80 years old
Director
RWL DIRECTORS LIMITED
Resigned: 27 March 2008
Appointed Date: 29 February 2008

Persons With Significant Control

Mr Kenneth Michael Madgwick
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

AUTHORN SURFACING LIMITED Events

03 Mar 2017
Confirmation statement made on 28 February 2017 with updates
14 Nov 2016
Accounts for a dormant company made up to 31 March 2016
18 Aug 2016
Termination of appointment of Edward Ernest Dedman as a director on 31 March 2016
17 Aug 2016
Termination of appointment of Edward Ernest Dedman as a secretary on 31 March 2016
06 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
...
... and 27 more events
10 Apr 2008
Company name changed brickplus LIMITED\certificate issued on 15/04/08
08 Apr 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2008
Appointment terminated director rwl directors LIMITED
28 Mar 2008
Appointment terminated secretary rwl registrars LIMITED
29 Feb 2008
Incorporation

Similar Companies

AUTHORIZED UK LTD AUTHORN LIMITED AUTHORPE HAULAGE LTD AUTHORS (TECHNICAL) LIMITED AUTHORS ALOUD UK LIMITED AUTHORS AND PUBLICISTS INTERNATIONAL ASSOCIATIONS LTD AUTHORS AND WRITERS DISTRIBUTION SERVICE LIMITED