SURFACE MOUNT SOLUTIONS LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9LE

Company number 04374386
Status Active
Incorporation Date 14 February 2002
Company Type Private Limited Company
Address 73 BROAD ACRES, BROAD ACRES, HATFIELD, HERTFORDSHIRE, ENGLAND, AL10 9LE
Home Country United Kingdom
Nature of Business 26120 - Manufacture of loaded electronic boards
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1,000 . The most likely internet sites of SURFACE MOUNT SOLUTIONS LIMITED are www.surfacemountsolutions.co.uk, and www.surface-mount-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Bayford Rail Station is 6 miles; to Bricket Wood Rail Station is 7.1 miles; to Stevenage Rail Station is 9 miles; to Gordon Hill Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Surface Mount Solutions Limited is a Private Limited Company. The company registration number is 04374386. Surface Mount Solutions Limited has been working since 14 February 2002. The present status of the company is Active. The registered address of Surface Mount Solutions Limited is 73 Broad Acres Broad Acres Hatfield Hertfordshire England Al10 9le. The company`s financial liabilities are £60.91k. It is £4.8k against last year. The cash in hand is £89.99k. It is £-5.13k against last year. . HUNT, Clare Louise is a Director of the company. POTTER, Mark Ian is a Director of the company. Secretary MARNEY, Kate Amanda has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MARNEY, Philip David John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of loaded electronic boards".


surface mount solutions Key Finiance

LIABILITIES £60.91k
+8%
CASH £89.99k
-6%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HUNT, Clare Louise
Appointed Date: 10 January 2012
48 years old

Director
POTTER, Mark Ian
Appointed Date: 14 February 2002
54 years old

Resigned Directors

Secretary
MARNEY, Kate Amanda
Resigned: 30 June 2009
Appointed Date: 14 February 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 February 2002
Appointed Date: 14 February 2002

Director
MARNEY, Philip David John
Resigned: 30 June 2009
Appointed Date: 14 February 2002
54 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 February 2002
Appointed Date: 14 February 2002

Persons With Significant Control

Mr Mark Ian Potter
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SURFACE MOUNT SOLUTIONS LIMITED Events

28 Mar 2017
Confirmation statement made on 28 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 May 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1,000

27 May 2016
Registered office address changed from 53 Broad Acres Hatfield Hertfordshire AL10 9LE to 73 Broad Acres Broad Acres Hatfield Hertfordshire AL10 9LE on 27 May 2016
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
06 Mar 2002
Director resigned
06 Mar 2002
New secretary appointed
06 Mar 2002
New director appointed
06 Mar 2002
New director appointed
14 Feb 2002
Incorporation