SURFACE GUARD LIMITED
WATERLOOVILLE

Hellopages » Hampshire » Havant » PO7 8ES

Company number 05993003
Status Active
Incorporation Date 8 November 2006
Company Type Private Limited Company
Address SUE HOUSE ACCOUNTING LTD, 8 TAMARISK CLOSE, WATERLOOVILLE, ENGLAND, PO7 8ES
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Secretary's details changed for Mrs Susan Louise House on 21 November 2016; Registered office address changed from 28 Sutherland Close Whitehill Bordon Hampshire GU35 9RF to C/O Sue House Accounting Ltd 8 Tamarisk Close Waterlooville PO7 8ES on 21 November 2016. The most likely internet sites of SURFACE GUARD LIMITED are www.surfaceguard.co.uk, and www.surface-guard.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Surface Guard Limited is a Private Limited Company. The company registration number is 05993003. Surface Guard Limited has been working since 08 November 2006. The present status of the company is Active. The registered address of Surface Guard Limited is Sue House Accounting Ltd 8 Tamarisk Close Waterlooville England Po7 8es. . HOUSE, Susan Louise is a Secretary of the company. SMITH, Ian Michael is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
HOUSE, Susan Louise
Appointed Date: 08 November 2006
Director
SMITH, Ian Michael
Appointed Date: 08 November 2006
57 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 November 2006
Appointed Date: 08 November 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 November 2006
Appointed Date: 08 November 2006

Persons With Significant Control

Mr Ian Michael Smith
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

SURFACE GUARD LIMITED Events

21 Nov 2016
Confirmation statement made on 8 November 2016 with updates
21 Nov 2016
Secretary's details changed for Mrs Susan Louise House on 21 November 2016
21 Nov 2016
Registered office address changed from 28 Sutherland Close Whitehill Bordon Hampshire GU35 9RF to C/O Sue House Accounting Ltd 8 Tamarisk Close Waterlooville PO7 8ES on 21 November 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
...
... and 28 more events
10 Jan 2007
Registered office changed on 10/01/07 from: 2 venice close waterlooville hants PO7 8JX
10 Jan 2007
New director appointed
09 Nov 2006
Secretary resigned
09 Nov 2006
Director resigned
08 Nov 2006
Incorporation

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