SURFACE SOLUTIONS (SOUTH WEST) LIMITED
PLYMOUTH

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Company number 05738368
Status Active
Incorporation Date 10 March 2006
Company Type Private Limited Company
Address VALLEY HOUSE 53 VALLEY ROAD, PLYMPTON, PLYMOUTH, DEVON, UNITED KINGDOM, PL7 1RF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 43320 - Joinery installation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Director's details changed for Mr Dean Reginald Webber on 24 February 2017; Registered office address changed from Unit 102 Christian Mill Business Park Tamerton Foliot Road Crownhill Plymouth Devon PL6 5DR to Valley House 53 Valley Road Plympton Plymouth Devon PL7 1RF on 2 March 2017. The most likely internet sites of SURFACE SOLUTIONS (SOUTH WEST) LIMITED are www.surfacesolutionssouthwest.co.uk, and www.surface-solutions-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Surface Solutions South West Limited is a Private Limited Company. The company registration number is 05738368. Surface Solutions South West Limited has been working since 10 March 2006. The present status of the company is Active. The registered address of Surface Solutions South West Limited is Valley House 53 Valley Road Plympton Plymouth Devon United Kingdom Pl7 1rf. The company`s financial liabilities are £1.38k. It is £-4.52k against last year. The cash in hand is £1.87k. It is £-5.71k against last year. And the total assets are £5.06k, which is £-5.36k against last year. WEBBER, Melanie Elizabeth is a Secretary of the company. WEBBER, Dean Reginald is a Director of the company. WEBBER, Melanie Elizabeth is a Director of the company. Secretary NAIRNE, Kenneth has been resigned. Secretary POTTER, Gary Wayne has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director FORDE, Ion O Neal has been resigned. Director NAIRNE, Kenneth has been resigned. Director POTTER, Gary Wayne has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


surface solutions (south west) Key Finiance

LIABILITIES £1.38k
-77%
CASH £1.87k
-76%
TOTAL ASSETS £5.06k
-52%
All Financial Figures

Current Directors

Secretary
WEBBER, Melanie Elizabeth
Appointed Date: 31 January 2017

Director
WEBBER, Dean Reginald
Appointed Date: 31 January 2017
61 years old

Director
WEBBER, Melanie Elizabeth
Appointed Date: 31 January 2017
60 years old

Resigned Directors

Secretary
NAIRNE, Kenneth
Resigned: 30 April 2010
Appointed Date: 10 March 2006

Secretary
POTTER, Gary Wayne
Resigned: 31 January 2017
Appointed Date: 30 April 2010

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 March 2006
Appointed Date: 10 March 2006

Director
FORDE, Ion O Neal
Resigned: 31 January 2017
Appointed Date: 10 March 2006
67 years old

Director
NAIRNE, Kenneth
Resigned: 30 April 2010
Appointed Date: 10 March 2006
66 years old

Director
POTTER, Gary Wayne
Resigned: 31 January 2017
Appointed Date: 30 April 2010
62 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 March 2006
Appointed Date: 10 March 2006

Persons With Significant Control

Mr Dean Reginald Webber
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

SURFACE SOLUTIONS (SOUTH WEST) LIMITED Events

16 Mar 2017
Confirmation statement made on 10 March 2017 with updates
02 Mar 2017
Director's details changed for Mr Dean Reginald Webber on 24 February 2017
02 Mar 2017
Registered office address changed from Unit 102 Christian Mill Business Park Tamerton Foliot Road Crownhill Plymouth Devon PL6 5DR to Valley House 53 Valley Road Plympton Plymouth Devon PL7 1RF on 2 March 2017
06 Feb 2017
Termination of appointment of Ion O Neal Forde as a director on 31 January 2017
03 Feb 2017
Appointment of Mrs Melanie Elizabeth Webber as a secretary on 31 January 2017
...
... and 35 more events
22 Mar 2006
New secretary appointed;new director appointed
22 Mar 2006
New director appointed
22 Mar 2006
Secretary resigned
22 Mar 2006
Director resigned
10 Mar 2006
Incorporation