SURREY EXCAVATIONS LIMITED
SURREY

Hellopages » Surrey » Mole Valley » KT23 4HJ

Company number 05028428
Status Active
Incorporation Date 28 January 2004
Company Type Private Limited Company
Address 104 WOODLANDS ROAD, BOOKHAM, SURREY, KT23 4HJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption full accounts made up to 29 February 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1 . The most likely internet sites of SURREY EXCAVATIONS LIMITED are www.surreyexcavations.co.uk, and www.surrey-excavations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Byfleet & New Haw Rail Station is 7.4 miles; to Chessington North Rail Station is 8 miles; to Tolworth Rail Station is 9.2 miles; to Surbiton Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Surrey Excavations Limited is a Private Limited Company. The company registration number is 05028428. Surrey Excavations Limited has been working since 28 January 2004. The present status of the company is Active. The registered address of Surrey Excavations Limited is 104 Woodlands Road Bookham Surrey Kt23 4hj. . POULTER, Pamela is a Secretary of the company. LEE, Sarah is a Director of the company. POULTER, Paul is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director POULTER, Alan Charles has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
POULTER, Pamela
Appointed Date: 28 January 2004
Director
LEE, Sarah
Appointed Date: 17 September 2015
49 years old
Director
POULTER, Paul
Appointed Date: 28 January 2004
52 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 30 January 2004
Appointed Date: 28 January 2004
Director
POULTER, Alan Charles
Resigned: 28 February 2009
Appointed Date: 01 August 2007
84 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 30 January 2004
Appointed Date: 28 January 2004

Persons With Significant Control

Mr Paul Poulter
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

SURREY EXCAVATIONS LIMITED Events

07 Feb 2017
Confirmation statement made on 28 January 2017 with updates
16 Nov 2016
Total exemption full accounts made up to 29 February 2016
14 Mar 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
14 Mar 2016
Director's details changed for Mrs Sarah Lee on 14 March 2016
05 Nov 2015
Total exemption full accounts made up to 28 February 2015
...
... and 31 more events
13 Feb 2004
New secretary appointed
13 Feb 2004
Registered office changed on 13/02/04 from: 23 seaforth gardens, stoneleigh epsom surrey KT19 0LR
02 Feb 2004
Secretary resigned
02 Feb 2004
Director resigned
28 Jan 2004
Incorporation

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