SURFACECARE LIMITED

Profile SURFACECARE LIMITED

Actual on 01.12.2019
Company name
SURFACECARE LIMITED
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Company number
01794957
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 27 February 1984
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.12.2020

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Thursday, 18 June 2020 due by Thursday, 02 July 2020

Last statement dated Tuesday, 18 June 2019

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
178 HIGH ROAD, CHILWELL, NOTTINGHAM, BEESTON, NG9 5BB
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PSC and Officers SURFACECARE LIMITED

Officers

(as of 19.09.2020)

THOMAS, Gail
Status: Active
Appointed on: Tuesday, 03 January 2012
Correspondence address: 178 High Road, Chilwell, Beeston, Nottingham, NG9 5BB
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Company Director
Country of residence: England
THOMAS, Gary Roy
Status: Active
Correspondence address: 178 High Road, Chilwell, Beeston, Nottingham, NG9 5BB
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROBERTSON, Diane
Status: Not active
Resigned on: Tuesday, 03 January 2012
Correspondence address: 178 High Road, Chilwell, Beeston, Nottingham, NG9 5BB
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
ROBERTSON, Diane
Status: Not active
Resigned on: Wednesday, 18 June 2014
Correspondence address: 178 High Road, Chilwell, Beeston, Nottingham, NG9 5BB
Role: Secretary
SMITH, Duncan Stuart
Status: Not active
Appointed on: Friday, 31 May 1996
Resigned on: Wednesday, 19 September 2007
Correspondence address: 71 Malthouse Road, Ilkeston, Derbyshire, DE7 4PX
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Contracts Director
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Person with significant control

(as of 01.09.2021)

Gail Thomas
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Beeston, Nottingham
Nationality: British
Date of birth: March 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Gary Roy Thomas
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Beeston, Nottingham
Nationality: British
Date of birth: September 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent