SURREY RESTORATION LIMITED
CRANLEIGH

Hellopages » Surrey » Waverley » GU6 7PY

Company number 03029600
Status Active
Incorporation Date 6 March 1995
Company Type Private Limited Company
Address 39 THE GLEBE, EWHURST, CRANLEIGH, SURREY, GU6 7PY
Home Country United Kingdom
Nature of Business 95240 - Repair of furniture and home furnishings
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1,500 . The most likely internet sites of SURREY RESTORATION LIMITED are www.surreyrestoration.co.uk, and www.surrey-restoration.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Surrey Restoration Limited is a Private Limited Company. The company registration number is 03029600. Surrey Restoration Limited has been working since 06 March 1995. The present status of the company is Active. The registered address of Surrey Restoration Limited is 39 The Glebe Ewhurst Cranleigh Surrey Gu6 7py. . MCGHEE, Emily Ellen is a Secretary of the company. GRADY, Mark George is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MCGHEE, Emily Ellen has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Repair of furniture and home furnishings".


Current Directors

Secretary
MCGHEE, Emily Ellen
Appointed Date: 17 March 1995
Director
GRADY, Mark George
Appointed Date: 17 March 1995
56 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 March 1995
Appointed Date: 06 March 1995
Director
MCGHEE, Emily Ellen
Resigned: 01 February 2008
Appointed Date: 17 March 1995
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 March 1995
Appointed Date: 06 March 1995

Persons With Significant Control

Mr Mark George Grady
Notified on: 14 December 2016
56 years old
Nature of control: Ownership of shares – 75% or more

SURREY RESTORATION LIMITED Events

21 Mar 2017
Confirmation statement made on 6 March 2017 with updates
21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
07 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,500
30 Dec 2015
Accounts for a dormant company made up to 31 March 2015
07 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-07
  • GBP 1,500
...
... and 53 more events
24 Mar 1995
Memorandum and Articles of Association
23 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Mar 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Mar 1995
Registered office changed on 23/03/95 from: classic house 174-180 old street london EC1V 9BP
06 Mar 1995
Incorporation

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