SURTHURST LIMITED

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Profile SURTHURST LIMITED

Actual on 01.09.2024
Company name
SURTHURST LIMITED
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Company number
00889622
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 13 October 1966
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Accounts

Actual

Next accounts made up to 30.03.2024 due by 30.12.2024

Last accounts made up to 30.03.2023

Confirmation statement

Actual

Next statement date Sunday, 22 September 2024 due by Saturday, 05 October 2024

Last statement dated Friday, 22 September 2023

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
FIRST FLOOR, 7 PARK STREET, BRISTOL, BS1 5NF
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PSC and Officers SURTHURST LIMITED

Officers

(as of 13.09.2022)

BREACH, Christopher Andrew Talbot
Status: Active
Appointed on: Tuesday, 08 June 2021
Correspondence address: First Floor, 7 Park Street, Bristol, BS1 5NF
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
BREACH, Joan
Status: Active
Correspondence address: First Floor, 7 Park Street, Bristol, BS1 5NF
Role: Secretary
BREACH, Joan
Status: Active
Appointed on: Thursday, 30 April 1992
Correspondence address: First Floor, 7 Park Street, Bristol, BS1 5NF
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Company Director
Country of residence: England
BREACH, Peter John Freeman
Status: Active
Correspondence address: First Floor, 7 Park Street, Bristol, BS1 5NF
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Chartered Accountant
Country of residence: England
SPRACKMAN, Andrew William
Status: Not active
Appointed on: Thursday, 30 April 1992
Resigned on: Friday, 28 January 2011
Correspondence address: Midfields Badminton Road, Old Sodbury, Bristol, Avon, BS37 6LX
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Chartered Accountant
BREACH, Douglas Andrew
Status: Not active
Resigned on: Thursday, 03 September 1992
Correspondence address: The Grange, Pensford, Bristol, Avon, BS18 4JJ
Nationality: British
Date of birth: October 1914
Role: Director
Occupation: Manager
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Person with significant control

(as of 25.08.2023)

Principality Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: First Floor 7park Street, Bristol, England, BS1 5NF
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: Register Of Companies
Registration number: 00621339
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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