THE SURREY MILLING CENTRE LIMITED
SURBITON

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Company number 06348440
Status Active
Incorporation Date 21 August 2007
Company Type Private Limited Company
Address SUITE 7, CLAREMONT HOUSE, 22-24 CLAREMONT ROAD, SURBITON, SURREY, KT6 4QU
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of THE SURREY MILLING CENTRE LIMITED are www.thesurreymillingcentre.co.uk, and www.the-surrey-milling-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The Surrey Milling Centre Limited is a Private Limited Company. The company registration number is 06348440. The Surrey Milling Centre Limited has been working since 21 August 2007. The present status of the company is Active. The registered address of The Surrey Milling Centre Limited is Suite 7 Claremont House 22 24 Claremont Road Surbiton Surrey Kt6 4qu. . BESANT, Alan Jackie is a Secretary of the company. BESANT, Alan Jackie is a Director of the company. GROVE, Mark Gerald is a Director of the company. NIGHTINGALE, Derek John 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 "Dental practice activities".


Current Directors

Secretary
BESANT, Alan Jackie
Appointed Date: 21 August 2007

Director
BESANT, Alan Jackie
Appointed Date: 21 August 2007
68 years old

Director
GROVE, Mark Gerald
Appointed Date: 21 August 2007
62 years old

Director
NIGHTINGALE, Derek John
Appointed Date: 21 August 2007
73 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 August 2007
Appointed Date: 21 August 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 August 2007
Appointed Date: 21 August 2007

Persons With Significant Control

Mr Alan Jackie Besant
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Gerald Grove
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Derek John Nightingale
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SURREY MILLING CENTRE LIMITED Events

22 Aug 2016
Confirmation statement made on 19 August 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2015
Total exemption small company accounts made up to 31 December 2014
21 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 3

21 Aug 2015
Director's details changed for Alan Jackie Besant on 1 August 2015
...
... and 16 more events
07 Sep 2007
New secretary appointed;new director appointed
07 Sep 2007
New director appointed
21 Aug 2007
Director resigned
21 Aug 2007
Secretary resigned
21 Aug 2007
Incorporation