Company number 04647646
Status Active
Incorporation Date 24 January 2003
Company Type Private Limited Company
Address 20 LANSDOWN, STROUD, GLOUCESTERSHIRE, GL5 1BG
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Appointment of Mrs Jayne Peck as a director on 1 February 2017; Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of JOHN SURMAN LIMITED are www.johnsurman.co.uk, and www.john-surman.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. John Surman Limited is a Private Limited Company.
The company registration number is 04647646. John Surman Limited has been working since 24 January 2003.
The present status of the company is Active. The registered address of John Surman Limited is 20 Lansdown Stroud Gloucestershire Gl5 1bg. The company`s financial liabilities are £6.49k. It is £-4.31k against last year. The cash in hand is £3.11k. It is £-0.71k against last year. And the total assets are £6.49k, which is £-4.31k against last year. PECK, Jayne is a Secretary of the company. PECK, Jayne is a Director of the company. SURMAN, John Francis is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Floor and wall covering".
john surman Key Finiance
LIABILITIES
£6.49k
-40%
CASH
£3.11k
-19%
TOTAL ASSETS
£6.49k
-40%
All Financial Figures
Current Directors
Director
PECK, Jayne
Appointed Date: 01 February 2017
60 years old
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 January 2003
Appointed Date: 24 January 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 January 2003
Appointed Date: 24 January 2003
Persons With Significant Control
Mr John Francis Surman
Notified on: 15 January 2017
72 years old
Nature of control: Ownership of shares – 75% or more
JOHN SURMAN LIMITED Events
13 Feb 2017
Appointment of Mrs Jayne Peck as a director on 1 February 2017
29 Jan 2017
Confirmation statement made on 15 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
28 Jan 2003
New director appointed
27 Jan 2003
Director resigned
27 Jan 2003
Secretary resigned
27 Jan 2003
Registered office changed on 27/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Jan 2003
Incorporation