Company number 06575927
Status Active
Incorporation Date 24 April 2008
Company Type Private Limited Company
Address 5 LONDON ROAD, RAINHAM, GILLINGHAM, KENT, ME8 7RG
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
GBP 100
. The most likely internet sites of CERN SURFACING LIMITED are www.cernsurfacing.co.uk, and www.cern-surfacing.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Cern Surfacing Limited is a Private Limited Company.
The company registration number is 06575927. Cern Surfacing Limited has been working since 24 April 2008.
The present status of the company is Active. The registered address of Cern Surfacing Limited is 5 London Road Rainham Gillingham Kent Me8 7rg. . STAPLEY, Nicola Elizabeth is a Secretary of the company. STAPLEY, Richard is a Director of the company. Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director ABERGAN REED LTD has been resigned. The company operates in "Construction of roads and motorways".
Current Directors
Resigned Directors
Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 25 April 2008
Appointed Date: 24 April 2008
Director
ABERGAN REED LTD
Resigned: 25 April 2008
Appointed Date: 24 April 2008
Persons With Significant Control
Mr Richard Stapley
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Elizabeth Stapley
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CERN SURFACING LIMITED Events
04 May 2017
Confirmation statement made on 24 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
14 May 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
...
... and 18 more events
07 May 2008
Director appointed richard stapley
28 Apr 2008
Appointment terminated secretary abergan reed nominees LIMITED
28 Apr 2008
Appointment terminated director abergan reed LTD
28 Apr 2008
Registered office changed on 28/04/2008 from ingles manor castle hill avenue folkestone kent CT20 2RD england
24 Apr 2008
Incorporation