SURREY SUNROOFS LIMITED
CHEAM

Hellopages » Greater London » Sutton » SM2 7AJ

Company number 02836249
Status Active
Incorporation Date 14 July 1993
Company Type Private Limited Company
Address 2 VILLIERS COURT, 40 UPPER MULGRAVE ROAD, CHEAM, SURREY, SM2 7AJ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 100 . The most likely internet sites of SURREY SUNROOFS LIMITED are www.surreysunroofs.co.uk, and www.surrey-sunroofs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Surrey Sunroofs Limited is a Private Limited Company. The company registration number is 02836249. Surrey Sunroofs Limited has been working since 14 July 1993. The present status of the company is Active. The registered address of Surrey Sunroofs Limited is 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey Sm2 7aj. The company`s financial liabilities are £4.53k. It is £4.4k against last year. The cash in hand is £5.56k. It is £2.29k against last year. And the total assets are £14.21k, which is £5.94k against last year. FARRELL, Louise is a Secretary of the company. HUDSON, Andrew Desmond is a Director of the company. Secretary GRAHAM, Ann Patricia has been resigned. Secretary HUDSON, Jane Lesley has been resigned. Secretary HUDSON, Violet Rose has been resigned. Secretary HUDSON, Violet Rose has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director GRAHAM, Ann Patricia has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


surrey sunroofs Key Finiance

LIABILITIES £4.53k
+3306%
CASH £5.56k
+70%
TOTAL ASSETS £14.21k
+71%
All Financial Figures

Current Directors

Secretary
FARRELL, Louise
Appointed Date: 01 January 2006
Director
HUDSON, Andrew Desmond
Appointed Date: 19 July 1993
57 years old

Resigned Directors

Secretary
GRAHAM, Ann Patricia
Resigned: 01 September 1993
Appointed Date: 19 July 1993
Secretary
HUDSON, Jane Lesley
Resigned: 18 March 2003
Appointed Date: 15 July 2001
Secretary
HUDSON, Violet Rose
Resigned: 01 January 2006
Appointed Date: 25 March 2003
Secretary
HUDSON, Violet Rose
Resigned: 15 July 2001
Appointed Date: 01 September 1993
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 19 July 1993
Appointed Date: 14 July 1993
Director
GRAHAM, Ann Patricia
Resigned: 12 October 1993
Appointed Date: 19 July 1993
77 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 19 July 1993
Appointed Date: 14 July 1993

Persons With Significant Control

Mr Andrew Hudson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

SURREY SUNROOFS LIMITED Events

25 Jul 2016
Confirmation statement made on 14 July 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 July 2015
17 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
03 Sep 2014
Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
...
... and 53 more events
12 Oct 1993
Secretary resigned;new secretary appointed
24 Aug 1993
Secretary resigned;new director appointed
24 Aug 1993
New secretary appointed;director resigned;new director appointed
24 Aug 1993
Registered office changed on 24/08/93 from: 43 lawrence road hove east sussex BN3 5QE
14 Jul 1993
Incorporation

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