SURFS UP LIMITED
LINCOLNSHIRE

Hellopages » Lincolnshire » North Kesteven » NG34 7BJ

Company number 04492394
Status Active
Incorporation Date 23 July 2002
Company Type Private Limited Company
Address 18 NORTHGATE, SLEAFORD, LINCOLNSHIRE, NG34 7BJ
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 1 . The most likely internet sites of SURFS UP LIMITED are www.surfsup.co.uk, and www.surfs-up.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Ruskington Rail Station is 3.1 miles; to Heckington Rail Station is 5.1 miles; to Ancaster Rail Station is 5.3 miles; to Metheringham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Surfs Up Limited is a Private Limited Company. The company registration number is 04492394. Surfs Up Limited has been working since 23 July 2002. The present status of the company is Active. The registered address of Surfs Up Limited is 18 Northgate Sleaford Lincolnshire Ng34 7bj. . ANDERSON, Chloe Robyn is a Secretary of the company. ANDERSON, Robert James is a Director of the company. Secretary ANDERSON, Katherine May has been resigned. Secretary ANDERSON, Robert James has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail sale of books in specialised stores".


Current Directors

Secretary
ANDERSON, Chloe Robyn
Appointed Date: 17 June 2003

Director
ANDERSON, Robert James
Appointed Date: 23 July 2002
75 years old

Resigned Directors

Secretary
ANDERSON, Katherine May
Resigned: 17 June 2003
Appointed Date: 01 September 2002

Secretary
ANDERSON, Robert James
Resigned: 01 September 2002
Appointed Date: 23 July 2002

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 July 2002
Appointed Date: 23 July 2002

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 July 2002
Appointed Date: 23 July 2002

Persons With Significant Control

Mr Robert James Anderson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

SURFS UP LIMITED Events

01 Sep 2016
Confirmation statement made on 23 July 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
23 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1

29 May 2015
Total exemption small company accounts made up to 31 August 2014
24 Jul 2014
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1

...
... and 31 more events
05 Aug 2002
New secretary appointed;new director appointed
05 Aug 2002
Registered office changed on 05/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Aug 2002
Secretary resigned
04 Aug 2002
Director resigned
23 Jul 2002
Incorporation

SURFS UP LIMITED Charges

15 September 2002
Debenture
Delivered: 28 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…