SURFACE INNOVATIONS LIMITED
ABINGDON SANDCO 715 LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX14 4SA
Company number 04212511
Status Active
Incorporation Date 8 May 2001
Company Type Private Limited Company
Address 9-12 NORTH CENTRAL, 127 OLYMPIC AVENUE MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4SA
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Registration of charge 042125110004, created on 4 April 2017; Registration of charge 042125110005, created on 4 April 2017; Satisfaction of charge 042125110003 in full. The most likely internet sites of SURFACE INNOVATIONS LIMITED are www.surfaceinnovations.co.uk, and www.surface-innovations.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 Culham Rail Station is 3.1 miles; to Radley Rail Station is 4.8 miles; to Cholsey Rail Station is 6.8 miles; to Oxford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Surface Innovations Limited is a Private Limited Company. The company registration number is 04212511. Surface Innovations Limited has been working since 08 May 2001. The present status of the company is Active. The registered address of Surface Innovations Limited is 9 12 North Central 127 Olympic Avenue Milton Park Abingdon Oxfordshire Ox14 4sa. . MOORES, Adrian Paul is a Secretary of the company. BADYAL, Jas Pal Singh, Professor is a Director of the company. COULSON, Stephen, Dr is a Director of the company. FRANCIS, Carl Douglas is a Director of the company. MOORES, Adrian Paul is a Director of the company. Secretary SCHOFIELD, Wayne Christopher Edward, Dr has been resigned. Secretary WARD, Luke John, Dr has been resigned. Secretary BLAIN ASSOCIATES LIMITED has been resigned. Nominee Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BADYAL, Jas Pal Singh, Dr has been resigned. Director COOPER, Ashley Stephen Charles has been resigned. Director WARD, Luke John, Dr has been resigned. Nominee Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
MOORES, Adrian Paul
Appointed Date: 09 July 2010
Director
BADYAL, Jas Pal Singh, Professor
Appointed Date: 01 August 2011
61 years old
Director
COULSON, Stephen, Dr
Appointed Date: 09 July 2010
51 years old
Director
FRANCIS, Carl Douglas
Appointed Date: 09 July 2010
66 years old
Director
MOORES, Adrian Paul
Appointed Date: 09 July 2010
53 years old

Resigned Directors

Secretary
SCHOFIELD, Wayne Christopher Edward, Dr
Resigned: 03 June 2008
Appointed Date: 31 July 2007
Secretary
WARD, Luke John, Dr
Resigned: 31 July 2007
Appointed Date: 26 July 2001
Secretary
BLAIN ASSOCIATES LIMITED
Resigned: 31 March 2009
Appointed Date: 03 June 2008
Nominee Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 26 July 2001
Appointed Date: 08 May 2001
Director
BADYAL, Jas Pal Singh, Dr
Resigned: 09 July 2010
Appointed Date: 26 July 2001
61 years old
Director
COOPER, Ashley Stephen Charles
Resigned: 31 March 2009
Appointed Date: 06 March 2009
65 years old
Director
WARD, Luke John, Dr
Resigned: 31 July 2007
Appointed Date: 26 July 2001
49 years old
Nominee Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 26 July 2001
Appointed Date: 08 May 2001

SURFACE INNOVATIONS LIMITED Events

12 Apr 2017
Registration of charge 042125110004, created on 4 April 2017
12 Apr 2017
Registration of charge 042125110005, created on 4 April 2017
11 Feb 2017
Satisfaction of charge 042125110003 in full
09 Feb 2017
Full accounts made up to 31 December 2015
09 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1,000
...
... and 62 more events
01 Aug 2001
Secretary resigned
01 Aug 2001
New secretary appointed;new director appointed
01 Aug 2001
New director appointed
31 Jul 2001
Company name changed sandco 715 LIMITED\certificate issued on 31/07/01
08 May 2001
Incorporation

SURFACE INNOVATIONS LIMITED Charges

4 April 2017
Charge code 0421 2511 0005
Delivered: 12 April 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 1) patent of thiol-enr electrical barriers, application…
4 April 2017
Charge code 0421 2511 0004
Delivered: 12 April 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: N/A…
26 March 2015
Charge code 0421 2511 0003
Delivered: 15 April 2015
Status: Satisfied on 11 February 2017
Persons entitled: Glas Trust Corporation Limited as Trustee for Each of the Secured Parties
Description: Contains fixed charge…
28 May 2014
Charge code 0421 2511 0002
Delivered: 31 May 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
15 July 2013
Charge code 0421 2511 0001
Delivered: 17 July 2013
Status: Satisfied on 8 July 2014
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Notification of addition to or amendment of charge…

Similar Companies

SURFACE IMPRESSION LIMITED SURFACE INDUSTRIES LIMITED SURFACE INSPECTION LIMITED SURFACE INTELLIGENCE LIMITED SURFACE INTERIORS LIMITED SURFACE INTERVAL CONSULTING LIMITED SURFACE INVESTMENTS LIMITED