SURFACE SOLUTIONS (HYGIENIC WALL CLADDING) LIMITED
MIRFIELD SURFACE SOLUTIONS (WALLS & FLOORS) LIMITED DTS PUBLICITY LIMITED DTL PUBLICITY LIMITED

Hellopages » West Yorkshire » Kirklees » WF14 0NX

Company number 03919725
Status Active
Incorporation Date 1 February 2000
Company Type Private Limited Company
Address CROSSLEY WOODS, CROSSLEY LANE, MIRFIELD, WEST YORKSHIRE, ENGLAND, WF14 0NX
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-26 . The most likely internet sites of SURFACE SOLUTIONS (HYGIENIC WALL CLADDING) LIMITED are www.surfacesolutionshygienicwallcladding.co.uk, and www.surface-solutions-hygienic-wall-cladding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Bradford Interchange Rail Station is 7.3 miles; to Brockholes Rail Station is 7.4 miles; to Bradford Forster Square Rail Station is 7.7 miles; to Leeds Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Surface Solutions Hygienic Wall Cladding Limited is a Private Limited Company. The company registration number is 03919725. Surface Solutions Hygienic Wall Cladding Limited has been working since 01 February 2000. The present status of the company is Active. The registered address of Surface Solutions Hygienic Wall Cladding Limited is Crossley Woods Crossley Lane Mirfield West Yorkshire England Wf14 0nx. The company`s financial liabilities are £1.56k. It is £-0.59k against last year. And the total assets are £34.98k, which is £0.93k against last year. PAYNE, Stephen John is a Director of the company. Secretary SHARP, Debbie Anne has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director SHARP, Stewart has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Floor and wall covering".


surface solutions (hygienic wall cladding) Key Finiance

LIABILITIES £1.56k
-28%
CASH n/a
TOTAL ASSETS £34.98k
+2%
All Financial Figures

Current Directors

Director
PAYNE, Stephen John
Appointed Date: 27 January 2016
50 years old

Resigned Directors

Secretary
SHARP, Debbie Anne
Resigned: 25 November 2014
Appointed Date: 11 February 2000
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 11 February 2000
Appointed Date: 01 February 2000
Director
SHARP, Stewart
Resigned: 27 January 2016
Appointed Date: 11 February 2000
75 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 11 February 2000
Appointed Date: 01 February 2000

Persons With Significant Control

Mr Stephen John Payne
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

SURFACE SOLUTIONS (HYGIENIC WALL CLADDING) LIMITED Events

20 Feb 2017
Confirmation statement made on 1 February 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 29 February 2016
03 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-26
02 Mar 2016
Director's details changed for Mr Stephen John Payne on 2 March 2016
02 Mar 2016
Registered office address changed from Office 19 Titan Business Centre Park House, 920 Bradford Road Birstall West Yorkshire WF17 9PH England to Crossley Woods Crossley Lane Mirfield West Yorkshire WF14 0NX on 2 March 2016
...
... and 45 more events
22 Feb 2000
New director appointed
22 Feb 2000
New secretary appointed
22 Feb 2000
Registered office changed on 22/02/00 from: 23 adel park gardens leeds LS16 8BN
10 Feb 2000
Company name changed dtl publicity LIMITED\certificate issued on 11/02/00
01 Feb 2000
Incorporation

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