SURNIA LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 0QU

Company number 04987014
Status Active
Incorporation Date 8 December 2003
Company Type Private Limited Company
Address 38 LICHFIELD DRIVE, EAST HUNSBURY, NORTHAMPTON, NN4 0QU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Director's details changed for Mr Robin John Ungemuth on 1 December 2016; Micro company accounts made up to 31 December 2015. The most likely internet sites of SURNIA LIMITED are www.surnia.co.uk, and www.surnia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Surnia Limited is a Private Limited Company. The company registration number is 04987014. Surnia Limited has been working since 08 December 2003. The present status of the company is Active. The registered address of Surnia Limited is 38 Lichfield Drive East Hunsbury Northampton Nn4 0qu. . CRANDLEY, Eric Francis is a Secretary of the company. UNGEMUTH, Robin John is a Director of the company. Director MILLER, Richard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CRANDLEY, Eric Francis
Appointed Date: 08 December 2003
Director
UNGEMUTH, Robin John
Appointed Date: 08 December 2003
65 years old

Resigned Directors

Director
MILLER, Richard
Resigned: 10 January 2015
Appointed Date: 08 December 2003
68 years old

Persons With Significant Control

Mr Robin John Ungemuth
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eric Francis Crandley
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SURNIA LIMITED Events

08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
08 Dec 2016
Director's details changed for Mr Robin John Ungemuth on 1 December 2016
05 Jul 2016
Micro company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 300
06 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 23 more events
26 Oct 2005
Total exemption small company accounts made up to 31 December 2004
04 Jan 2005
Return made up to 08/12/04; full list of members
19 Mar 2004
Particulars of mortgage/charge
08 Jan 2004
Particulars of mortgage/charge
08 Dec 2003
Incorporation

SURNIA LIMITED Charges

8 March 2004
Legal mortgage
Delivered: 19 March 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property premises at owl close lower farm road moulton…
1 January 2004
Mortgage debenture
Delivered: 8 January 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…

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