SURFACE ACTIVE LTD.
SANDFORD

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Company number 02586983
Status Active
Incorporation Date 1 March 1991
Company Type Private Limited Company
Address SANDFORD HOUSE, STATION ROAD, SANDFORD, WINSCOMBE N SOMERSET, BS25 5RA
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 202.48 . The most likely internet sites of SURFACE ACTIVE LTD. are www.surfaceactive.co.uk, and www.surface-active.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Weston Milton Rail Station is 4.8 miles; to Weston-super-Mare Rail Station is 6 miles; to Nailsea & Backwell Rail Station is 7 miles; to Highbridge & Burnham-on-Sea Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Surface Active Ltd is a Private Limited Company. The company registration number is 02586983. Surface Active Ltd has been working since 01 March 1991. The present status of the company is Active. The registered address of Surface Active Ltd is Sandford House Station Road Sandford Winscombe N Somerset Bs25 5ra. . WITTER, William John Phillips is a Secretary of the company. RANDLE, Beverley Jane is a Director of the company. Secretary HOWE, Katherine, Dr has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAREY, Norman Henry, Dr has been resigned. Director HOWE, Katherine, Dr has been resigned. Director MADDEN, Christopher John Frank has been resigned. Director WHITE, Gerald has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
WITTER, William John Phillips
Appointed Date: 20 August 1993

Director
RANDLE, Beverley Jane
Appointed Date: 01 March 1991
68 years old

Resigned Directors

Secretary
HOWE, Katherine, Dr
Resigned: 20 August 1993
Appointed Date: 01 March 1991

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 March 1991
Appointed Date: 01 March 1991

Director
CAREY, Norman Henry, Dr
Resigned: 28 November 1994
Appointed Date: 01 January 1994
91 years old

Director
HOWE, Katherine, Dr
Resigned: 20 August 1993
Appointed Date: 01 March 1991
88 years old

Director
MADDEN, Christopher John Frank
Resigned: 17 June 1997
Appointed Date: 03 May 1995
86 years old

Director
WHITE, Gerald
Resigned: 24 August 1999
Appointed Date: 02 December 1993
79 years old

Persons With Significant Control

Miss Beverley Jane Randle Ma (Oxon) D Phil (Oxon)
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SURFACE ACTIVE LTD. Events

12 Mar 2017
Confirmation statement made on 1 March 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 28 February 2016
21 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 202.48

03 Dec 2015
Total exemption small company accounts made up to 28 February 2015
07 Apr 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 202.48

...
... and 82 more events
11 Sep 1991
Ad 05/08/91--------- £ si 80@1=80 £ ic 20/100

28 Mar 1991
Ad 19/03/91--------- £ si 20@1=20 £ ic 2/22

28 Mar 1991
Accounting reference date notified as 28/02

12 Mar 1991
Secretary resigned

01 Mar 1991
Incorporation

SURFACE ACTIVE LTD. Charges

11 September 1997
Debenture
Delivered: 18 September 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 July 1992
Debenture
Delivered: 12 August 1992
Status: Satisfied on 22 December 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…