SURTECH LIMITED
SURREY

Hellopages » Surrey » Runnymede » KT16 9AP

Company number 02434743
Status Active
Incorporation Date 20 October 1989
Company Type Private Limited Company
Address GOGMORE LANE, CHERTSEY, SURREY, KT16 9AP
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 100 . The most likely internet sites of SURTECH LIMITED are www.surtech.co.uk, and www.surtech.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. The distance to to Sunningdale Rail Station is 5.5 miles; to Feltham Rail Station is 5.7 miles; to Slough Rail Station is 9.1 miles; to Burnham (Berks) Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Surtech Limited is a Private Limited Company. The company registration number is 02434743. Surtech Limited has been working since 20 October 1989. The present status of the company is Active. The registered address of Surtech Limited is Gogmore Lane Chertsey Surrey Kt16 9ap. The company`s financial liabilities are £18.88k. It is £4.33k against last year. The cash in hand is £0.74k. It is £0.11k against last year. And the total assets are £231.3k, which is £-22.56k against last year. JAMES, Andrew is a Secretary of the company. JAMES, Andrew is a Director of the company. PRATT, David Lewis is a Director of the company. Secretary HARVEY, Gwen has been resigned. Secretary JAMES, Andrew has been resigned. Director HARVEY, Gwen has been resigned. Director JAMES, Andrew has been resigned. The company operates in "Floor and wall covering".


surtech Key Finiance

LIABILITIES £18.88k
+29%
CASH £0.74k
+17%
TOTAL ASSETS £231.3k
-9%
All Financial Figures

Current Directors

Secretary
JAMES, Andrew
Appointed Date: 31 July 2004
Director
JAMES, Andrew
Appointed Date: 01 August 1994
60 years old
Director
PRATT, David Lewis

86 years old

Resigned Directors

Secretary
HARVEY, Gwen
Resigned: 31 July 2004
Appointed Date: 01 April 1993
Secretary
JAMES, Andrew
Resigned: 01 April 1993
Director
HARVEY, Gwen
Resigned: 31 July 2004
Appointed Date: 01 April 1992
85 years old
Director
JAMES, Andrew
Resigned: 01 April 1993
60 years old

Persons With Significant Control

Mr Andrew James
Notified on: 20 October 2016
60 years old
Nature of control: Ownership of shares – 75% or more
Mr David Lewis Pratt
Notified on: 20 October 2016
86 years old
Nature of control: Has significant influence or control

SURTECH LIMITED Events

24 Oct 2016
Confirmation statement made on 20 October 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 July 2015
23 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
06 Nov 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
...
... and 65 more events
13 Dec 1989
Memorandum and Articles of Association
13 Dec 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Dec 1989
Registered office changed on 13/12/89 from: 7TH floor the graftons stamford new road altrincham WA14 1DQ
13 Dec 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Oct 1989
Incorporation

SURTECH LIMITED Charges

8 April 2014
Charge code 0243 4743 0002
Delivered: 25 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
24 June 1999
Debenture
Delivered: 30 June 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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