Company number 08857845
Status Active
Incorporation Date 23 January 2014
Company Type Private Limited Company
Address WOODHAMS FARM NEW BARN OFF SPRINGVALE ROAD, KINGS WORTHY, WINCHESTER, HAMPSHIRE, ENGLAND, SO23 7LB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Amended total exemption small company accounts made up to 31 January 2016; Termination of appointment of Julie Smith as a secretary on 30 September 2016. The most likely internet sites of SURFACING SOLUTIONS (UK) LIMITED are www.surfacingsolutionsuk.co.uk, and www.surfacing-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Shawford Rail Station is 5.2 miles; to Chandlers Ford Rail Station is 8.5 miles; to Eastleigh Rail Station is 9 miles; to Southampton Airport Parkway Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Surfacing Solutions Uk Limited is a Private Limited Company.
The company registration number is 08857845. Surfacing Solutions Uk Limited has been working since 23 January 2014.
The present status of the company is Active. The registered address of Surfacing Solutions Uk Limited is Woodhams Farm New Barn Off Springvale Road Kings Worthy Winchester Hampshire England So23 7lb. . WHITE, Claire Elizabeth is a Director of the company. WHITE, Simon James is a Director of the company. Secretary SMITH, Julie has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Secretary
SMITH, Julie
Resigned: 30 September 2016
Appointed Date: 23 January 2014
Persons With Significant Control
Mrs Claire Elizabeth White
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon James White
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SURFACING SOLUTIONS (UK) LIMITED Events
27 Feb 2017
Confirmation statement made on 23 January 2017 with updates
24 Oct 2016
Amended total exemption small company accounts made up to 31 January 2016
01 Oct 2016
Termination of appointment of Julie Smith as a secretary on 30 September 2016
01 Oct 2016
Current accounting period shortened from 31 January 2017 to 30 November 2016
29 Sep 2016
Registered office address changed from 12 Momford Road Winchester Hampshire SO22 4LE England to Woodhams Farm New Barn Off Springvale Road Kings Worthy Winchester Hampshire SO23 7LB on 29 September 2016
...
... and 6 more events
19 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
06 Nov 2014
Registered office address changed from The Cabin, Vale Farm Lent Hill Court the Valley Winchester Hampshire SO22 4QW England to The Cabin, Vale Farm Enmill Lane Pitt Winchester Hampshire SO22 5QR on 6 November 2014
22 Oct 2014
Registration of charge 088578450001, created on 15 October 2014
10 Mar 2014
Registered office address changed from C/O Garry Bloomhill Basingstoke Mot Unit 1 Marlborough Mews Crockford Lane Basingstoke Hampshire RG24 8NA England on 10 March 2014
23 Jan 2014
Incorporation
Statement of capital on 2014-01-23