SURF LIMITED
LYMINGTON

Hellopages » Hampshire » New Forest » SO41 8LA

Company number 04044400
Status Active
Incorporation Date 1 August 2000
Company Type Private Limited Company
Address MILL HOUSE WAINSFORD ROAD, PENNINGTON, LYMINGTON, HAMPSHIRE, SO41 8LA
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 August 2016 with updates; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 1,060 . The most likely internet sites of SURF LIMITED are www.surf.co.uk, and www.surf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to New Milton Rail Station is 3.3 miles; to Brockenhurst Rail Station is 4.2 miles; to Hinton Admiral Rail Station is 5.8 miles; to Ashurst New Forest Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Surf Limited is a Private Limited Company. The company registration number is 04044400. Surf Limited has been working since 01 August 2000. The present status of the company is Active. The registered address of Surf Limited is Mill House Wainsford Road Pennington Lymington Hampshire So41 8la. . MORGAN, Diana Rosemary is a Secretary of the company. MORGAN, Diana Rosemary is a Director of the company. MORGAN, Nicholas John is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Secretary INCORPORATED COMPANY SECRETARIES LIMITED has been resigned. Director MORGAN, Diana Rosemary has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
MORGAN, Diana Rosemary
Appointed Date: 13 July 2009
Director
MORGAN, Diana Rosemary
Appointed Date: 22 August 2011
77 years old
Director
MORGAN, Nicholas John
Appointed Date: 01 August 2000
73 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 01 August 2000
Appointed Date: 01 August 2000
Secretary
INCORPORATED COMPANY SECRETARIES LIMITED
Resigned: 13 July 2009
Appointed Date: 01 August 2000
Director
MORGAN, Diana Rosemary
Resigned: 22 August 2011
Appointed Date: 01 August 2000
76 years old

Persons With Significant Control

Mr Nicholas John Morgan
Notified on: 7 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SURF LIMITED Events

25 Aug 2016
Total exemption small company accounts made up to 30 April 2016
03 Aug 2016
Confirmation statement made on 1 August 2016 with updates
21 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1,060
22 Jun 2015
Total exemption small company accounts made up to 30 April 2015
01 Sep 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1,060
...
... and 44 more events
31 Oct 2001
Return made up to 01/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Jan 2001
Accounting reference date shortened from 31/08/01 to 30/04/01
17 Jan 2001
Ad 07/08/00--------- £ si 999@1=999 £ ic 2/1001
08 Aug 2000
Secretary resigned
01 Aug 2000
Incorporation

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