SURF BATHROOM SUPPLIES LTD
SURF TAPS.COM LIMITED BATHROOM REVOLUTION LIMITED

Hellopages » Greater London » Newham » E12 5BT

Company number 03005491
Status Active
Incorporation Date 3 January 1995
Company Type Private Limited Company
Address 10 STATION ROAD, LONDON, E12 5BT
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment, 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of SURF BATHROOM SUPPLIES LTD are www.surfbathroomsupplies.co.uk, and www.surf-bathroom-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Surf Bathroom Supplies Ltd is a Private Limited Company. The company registration number is 03005491. Surf Bathroom Supplies Ltd has been working since 03 January 1995. The present status of the company is Active. The registered address of Surf Bathroom Supplies Ltd is 10 Station Road London E12 5bt. . AUJLA, Inderjit Kaur is a Secretary of the company. AUJLA, Inderjit Kaur is a Director of the company. AUJLA, Surinder Singh is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary BLOOMFIELD, Terry Michael has been resigned. Secretary LALL, Dharambir Bir, Doctor has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director BLOOMFIELD, Terry Michael has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
AUJLA, Inderjit Kaur
Appointed Date: 24 December 2004
Director
AUJLA, Inderjit Kaur
Appointed Date: 28 August 2015
65 years old
Director
AUJLA, Surinder Singh
Appointed Date: 03 January 1995
70 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 03 January 1995
Appointed Date: 03 January 1995
Secretary
BLOOMFIELD, Terry Michael
Resigned: 01 January 1998
Appointed Date: 03 January 1995
Secretary
LALL, Dharambir Bir, Doctor
Resigned: 24 December 2004
Appointed Date: 01 October 1998
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 03 January 1995
Appointed Date: 03 January 1995
Director
BLOOMFIELD, Terry Michael
Resigned: 01 January 1998
Appointed Date: 03 January 1995
73 years old

Persons With Significant Control

Mrs Inderjit Kaur Aujla
Notified on: 7 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Surinder Singh Aujla
Notified on: 7 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SURF BATHROOM SUPPLIES LTD Events

20 Jan 2017
Confirmation statement made on 3 January 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Aug 2015
Appointment of Mrs Inderjit Kaur Aujla as a director on 28 August 2015
...
... and 53 more events
18 Sep 1996
Return made up to 03/01/96; full list of members
10 Jan 1995
Director resigned;new director appointed
10 Jan 1995
Secretary resigned;new secretary appointed;new director appointed
10 Jan 1995
Registered office changed on 10/01/95 from: 47/49 green lane northwood middlesex HA6 3AE
03 Jan 1995
Incorporation

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