SURGE INVESTMENTS LTD
HORNCHURCH

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Company number 09847182
Status Active
Incorporation Date 29 October 2015
Company Type Private Limited Company
Address COOPERS HOUSE, 65A WINGLETYE LANE, HORNCHURCH, ESSEX, UNITED KINGDOM, RM11 3AT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration three events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Current accounting period extended from 31 October 2016 to 31 March 2017; Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-10-29 GBP 100 . The most likely internet sites of SURGE INVESTMENTS LTD are www.surgeinvestments.co.uk, and www.surge-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Brentwood Rail Station is 4.4 miles; to Chadwell Heath Rail Station is 4.5 miles; to Grays Rail Station is 7.2 miles; to Bexleyheath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Surge Investments Ltd is a Private Limited Company. The company registration number is 09847182. Surge Investments Ltd has been working since 29 October 2015. The present status of the company is Active. The registered address of Surge Investments Ltd is Coopers House 65a Wingletye Lane Hornchurch Essex United Kingdom Rm11 3at. . SETHI, Asha is a Director of the company. SETHI, Selina Amber is a Director of the company. SETHI, Vinod Kumar is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Director
SETHI, Asha
Appointed Date: 29 October 2015
65 years old
Director
SETHI, Selina Amber
Appointed Date: 29 October 2015
30 years old
Director
SETHI, Vinod Kumar
Appointed Date: 29 October 2015
65 years old

Persons With Significant Control

Mr Vinod Kumar Sethi
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Asha Sethi
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Selina Amber Sethi
Notified on: 6 April 2016
30 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Anjuli Kimaya Sethi
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Riya Geena Sethi
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SURGE INVESTMENTS LTD Events

16 Nov 2016
Confirmation statement made on 29 October 2016 with updates
04 Oct 2016
Current accounting period extended from 31 October 2016 to 31 March 2017
29 Oct 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-29
  • GBP 100

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