Company number 03671783
Status Active
Incorporation Date 23 November 1998
Company Type Private Limited Company
Address UNIT 4, THE STABLES, FORD ROAD, TOTNES, DEVON, TQ9 5LE
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
GBP 100
. The most likely internet sites of SURFACE PREPARATION SYSTEMS LIMITED are www.surfacepreparationsystems.co.uk, and www.surface-preparation-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Surface Preparation Systems Limited is a Private Limited Company.
The company registration number is 03671783. Surface Preparation Systems Limited has been working since 23 November 1998.
The present status of the company is Active. The registered address of Surface Preparation Systems Limited is Unit 4 The Stables Ford Road Totnes Devon Tq9 5le. . HOLDEN, Breda Ann is a Secretary of the company. HOLDEN, Ian is a Director of the company. Secretary DEVEAU, Michaela has been resigned. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Director MORSE, Stephen Andrew has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".
Current Directors
Resigned Directors
Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 23 November 1998
Appointed Date: 23 November 1998
Nominee Director
CDF FORMATIONS LIMITED
Resigned: 23 November 1998
Appointed Date: 23 November 1998
Persons With Significant Control
Mr Ian Holden Bsc
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SURFACE PREPARATION SYSTEMS LIMITED Events
08 Nov 2016
Confirmation statement made on 30 October 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
13 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
07 Nov 2015
Total exemption small company accounts made up to 31 March 2015
01 Dec 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
...
... and 47 more events
23 Dec 1998
Director resigned
23 Dec 1998
New secretary appointed
23 Dec 1998
New director appointed
23 Dec 1998
Registered office changed on 23/12/98 from: suite C1,city cloisters 188/196 old street, london EC1V 9FR
23 Nov 1998
Incorporation