SUR MESURE EXPO LIMITED
LONDON

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Company number 04936102
Status Active
Incorporation Date 17 October 2003
Company Type Private Limited Company
Address CARLYLE HOUSE, LOWER GROUND FLOOR, 235 - 237 VAUXHALL BRIDGE ROAD, LONDON, ENGLAND, SW1V 1EJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1,000 . The most likely internet sites of SUR MESURE EXPO LIMITED are www.surmesureexpo.co.uk, and www.sur-mesure-expo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sur Mesure Expo Limited is a Private Limited Company. The company registration number is 04936102. Sur Mesure Expo Limited has been working since 17 October 2003. The present status of the company is Active. The registered address of Sur Mesure Expo Limited is Carlyle House Lower Ground Floor 235 237 Vauxhall Bridge Road London England Sw1v 1ej. . AMEDIA LIMITED is a Secretary of the company. MATHIEU, Alain is a Director of the company. Secretary HILL STREET REGISTRARS LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
AMEDIA LIMITED
Appointed Date: 23 March 2007
Director
MATHIEU, Alain
Appointed Date: 17 October 2003
65 years old

Resigned Directors

Secretary
HILL STREET REGISTRARS LIMITED
Resigned: 23 March 2007
Appointed Date: 17 October 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 October 2003
Appointed Date: 17 October 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 October 2003
Appointed Date: 17 October 2003

Persons With Significant Control

Mister Alain Mathieu
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

SUR MESURE EXPO LIMITED Events

31 Oct 2016
Confirmation statement made on 17 October 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
20 Nov 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1,000
...
... and 29 more events
04 Nov 2003
Director resigned
04 Nov 2003
Secretary resigned
04 Nov 2003
New secretary appointed
04 Nov 2003
New director appointed
17 Oct 2003
Incorporation

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