Company number 04168400
Status Active
Incorporation Date 27 February 2001
Company Type Private Limited Company
Address BASSETT HOUSE, 5 SOUTHWELL PARK ROAD, CAMBERLEY, SURREY, GU15 3PU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 1,000
. The most likely internet sites of EXTERNAL SURFACES LIMITED are www.externalsurfaces.co.uk, and www.external-surfaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Bagshot Rail Station is 3.3 miles; to Ash Vale Rail Station is 4.6 miles; to Bracknell Rail Station is 5.4 miles; to Ash Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.External Surfaces Limited is a Private Limited Company.
The company registration number is 04168400. External Surfaces Limited has been working since 27 February 2001.
The present status of the company is Active. The registered address of External Surfaces Limited is Bassett House 5 Southwell Park Road Camberley Surrey Gu15 3pu. The company`s financial liabilities are £2.73k. It is £0k against last year. The cash in hand is £0.04k. It is £0k against last year. . DEAN, Paul is a Director of the company. Secretary DAMON, Martin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
external surfaces Key Finiance
LIABILITIES
£2.73k
CASH
£0.04k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
DEAN, Paul
Appointed Date: 27 February 2001
57 years old
Resigned Directors
Secretary
DAMON, Martin
Resigned: 05 April 2007
Appointed Date: 27 February 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 February 2001
Appointed Date: 27 February 2001
Persons With Significant Control
Mr Paul Dean
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
EXTERNAL SURFACES LIMITED Events
06 Mar 2017
Confirmation statement made on 27 February 2017 with updates
31 Oct 2016
Accounts for a dormant company made up to 28 February 2016
07 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
07 Mar 2016
Director's details changed for Mr Paul Dean on 1 February 2016
05 Oct 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 32 more events
09 Mar 2002
Return made up to 27/02/02; full list of members
16 Jun 2001
Ad 18/05/01--------- £ si 998@1=998 £ ic 1/999
05 Jun 2001
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
01 Mar 2001
Secretary resigned
27 Feb 2001
Incorporation