SURFACE GENERATION LIMITED
OAKHAM

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Company number 04379384
Status Active
Incorporation Date 22 February 2002
Company Type Private Limited Company
Address BRACKENBURY COURT, LYNDON BARNS EDITH WESTON ROAD, LYNDON, OAKHAM, ENGLAND, LE15 8TW
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Registered office address changed from 32 Thorpe Wood Thorpe Wood Business Park Peterborough PE3 6SR to Brackenbury Court, Lyndon Barns Edith Weston Road Lyndon Oakham LE15 8TW on 12 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SURFACE GENERATION LIMITED are www.surfacegeneration.co.uk, and www.surface-generation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Corby 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 Generation Limited is a Private Limited Company. The company registration number is 04379384. Surface Generation Limited has been working since 22 February 2002. The present status of the company is Active. The registered address of Surface Generation Limited is Brackenbury Court Lyndon Barns Edith Weston Road Lyndon Oakham England Le15 8tw. . AFFORDABLE FD is a Secretary of the company. BULLOCK, Timothy Charles is a Director of the company. FITZGERALD, Christopher John is a Director of the company. HALFORD, Ben John is a Director of the company. STEELE, William Murray Black is a Director of the company. Secretary HALFORD, Ben John has been resigned. Secretary PUCACCO, Nicolino Nino has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director FOLEY, Barrie William has been resigned. Director HALFORD, Michael has been resigned. Director HENDERSON, James Thomas has been resigned. Director KERSHAW, Ian Edward has been resigned. Director O'CALLAGHAN, Michael John has been resigned. Director AFFORDABLE FD LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
AFFORDABLE FD
Appointed Date: 28 October 2009
Director
BULLOCK, Timothy Charles
Appointed Date: 11 May 2011
69 years old
Director
FITZGERALD, Christopher John
Appointed Date: 10 April 2014
68 years old
Director
HALFORD, Ben John
Appointed Date: 22 February 2002
53 years old
Director
STEELE, William Murray Black
Appointed Date: 03 April 2009
77 years old

Resigned Directors

Secretary
HALFORD, Ben John
Resigned: 31 March 2005
Appointed Date: 23 February 2002
Secretary
PUCACCO, Nicolino Nino
Resigned: 28 October 2009
Appointed Date: 01 November 2002
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 23 February 2002
Appointed Date: 22 February 2002
Director
FOLEY, Barrie William
Resigned: 11 January 2008
Appointed Date: 14 February 2005
67 years old
Director
HALFORD, Michael
Resigned: 03 April 2009
Appointed Date: 22 February 2002
94 years old
Director
HENDERSON, James Thomas
Resigned: 14 April 2015
Appointed Date: 20 December 2013
67 years old
Director
KERSHAW, Ian Edward
Resigned: 29 May 2014
Appointed Date: 01 July 2012
61 years old
Director
O'CALLAGHAN, Michael John
Resigned: 19 January 2016
Appointed Date: 20 July 2012
73 years old
Director
AFFORDABLE FD LIMITED
Resigned: 10 April 2014
Appointed Date: 01 August 2010

Persons With Significant Control

New Wave Ventures Llp
Notified on: 18 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SURFACE GENERATION LIMITED Events

24 Feb 2017
Confirmation statement made on 22 February 2017 with updates
12 Dec 2016
Registered office address changed from 32 Thorpe Wood Thorpe Wood Business Park Peterborough PE3 6SR to Brackenbury Court, Lyndon Barns Edith Weston Road Lyndon Oakham LE15 8TW on 12 December 2016
10 Oct 2016
Total exemption small company accounts made up to 31 March 2016
02 Sep 2016
Second filing of the annual return made up to 22 February 2015
08 Jun 2016
Annual return made up to 22 February 2016
Statement of capital on 2016-06-08
  • GBP 1,488.04
...
... and 104 more events
02 Mar 2003
Accounting reference date extended from 28/02/03 to 31/03/03
21 Nov 2002
New secretary appointed
05 Mar 2002
Secretary resigned
05 Mar 2002
New secretary appointed
22 Feb 2002
Incorporation

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