SURMOUNT LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO15 2NP

Company number 04061803
Status Active
Incorporation Date 30 August 2000
Company Type Private Limited Company
Address THE WHITE BUILDING, 1-4 CUMBERLAND PLACE, SOUTHAMPTON, ENGLAND, SO15 2NP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Latimer House 5 Cumberland Place Southampton Hampshire SO15 2BH to The White Building 1-4 Cumberland Place Southampton SO15 2NP on 22 March 2016. The most likely internet sites of SURMOUNT LIMITED are www.surmount.co.uk, and www.surmount.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Redbridge Rail Station is 2.8 miles; to Swanwick Rail Station is 6.7 miles; to Romsey Rail Station is 6.8 miles; to Shawford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Surmount Limited is a Private Limited Company. The company registration number is 04061803. Surmount Limited has been working since 30 August 2000. The present status of the company is Active. The registered address of Surmount Limited is The White Building 1 4 Cumberland Place Southampton England So15 2np. . CARPENTER, Roger Seymour is a Secretary of the company. CARPENTER, Roger Seymour is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director CARPENTER, Sydney George has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CARPENTER, Roger Seymour
Appointed Date: 29 November 2000

Director
CARPENTER, Roger Seymour
Appointed Date: 17 April 2012
78 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 29 November 2000
Appointed Date: 30 August 2000

Director
CARPENTER, Sydney George
Resigned: 02 April 2012
Appointed Date: 29 November 2000
105 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 29 November 2000
Appointed Date: 30 August 2000

Persons With Significant Control

Mr Roger Seymour Carpenter
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

SURMOUNT LIMITED Events

12 Sep 2016
Confirmation statement made on 30 August 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 December 2015
22 Mar 2016
Registered office address changed from Latimer House 5 Cumberland Place Southampton Hampshire SO15 2BH to The White Building 1-4 Cumberland Place Southampton SO15 2NP on 22 March 2016
15 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2

26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
15 Oct 2001
New director appointed
01 Oct 2001
Registered office changed on 01/10/01 from: suite 25890 72 new bond street london W1S 1RR
30 Nov 2000
Director resigned
30 Nov 2000
Secretary resigned
30 Aug 2000
Incorporation

SURMOUNT LIMITED Charges

30 July 2003
Legal charge
Delivered: 4 August 2003
Status: Satisfied on 13 April 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: White harmony acres industrial estate allington lane west…
28 March 2002
Legal charge
Delivered: 17 April 2002
Status: Satisfied on 13 April 2011
Persons entitled: Barclays Bank PLC
Description: White harmony acres industrial estate allington lane west…