SURFACE SYSTEMS LIMITED
TOTNES

Hellopages » Devon » South Hams » TQ9 5LE

Company number 03298450
Status Active
Incorporation Date 2 January 1997
Company Type Private Limited Company
Address UNIT 4 THE STABLES, FORD ROAD, TOTNES INDUSTRIAL ESTATE, TOTNES, DEVON, TQ9 5LE
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of SURFACE SYSTEMS LIMITED are www.surfacesystems.co.uk, and www.surface-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Surface Systems Limited is a Private Limited Company. The company registration number is 03298450. Surface Systems Limited has been working since 02 January 1997. The present status of the company is Active. The registered address of Surface Systems Limited is Unit 4 The Stables Ford Road Totnes Industrial Estate Totnes Devon Tq9 5le. . HOLDEN, Breda Ann is a Secretary of the company. HOLDEN, Ian is a Director of the company. Secretary TRANAH, Nigel John has been resigned. Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Director HOLDEN, Breda Ann has been resigned. Director MORSE, Stephen Andrew has been resigned. Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
HOLDEN, Breda Ann
Appointed Date: 01 April 1997
Director
HOLDEN, Ian
Appointed Date: 01 April 1997
64 years old

Resigned Directors

Secretary
TRANAH, Nigel John
Resigned: 01 April 1997
Appointed Date: 15 January 1997
Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 15 January 1997
Appointed Date: 02 January 1997
Director
HOLDEN, Breda Ann
Resigned: 30 May 2003
Appointed Date: 20 March 1998
66 years old
Director
MORSE, Stephen Andrew
Resigned: 01 April 1997
Appointed Date: 15 January 1997
65 years old
Director
CDF FORMATIONS LIMITED
Resigned: 15 January 1997
Appointed Date: 02 January 1997

Persons With Significant Control

Mr Ian Holden Bsc
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

SURFACE SYSTEMS LIMITED Events

12 Jan 2017
Confirmation statement made on 2 January 2017 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
07 Nov 2015
Total exemption small company accounts made up to 31 March 2015
29 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
...
... and 53 more events
07 Feb 1997
Director resigned
07 Feb 1997
New director appointed
07 Feb 1997
Registered office changed on 07/02/97 from: city cloisters 188/196 old street london EC1V 9FR
14 Jan 1997
Company name changed sabreforce LIMITED\certificate issued on 15/01/97
02 Jan 1997
Incorporation

SURFACE SYSTEMS LIMITED Charges

21 September 2000
Debenture
Delivered: 29 September 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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