CODESURF LIMITED

Profile CODESURF LIMITED

Actual on 01.07.2021
Company name
CODESURF LIMITED
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Company number
03809007
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 19 July 1999
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Monday, 05 July 2021 due by Monday, 19 July 2021

Last statement dated Sunday, 05 July 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
HOLLY COTTAGE, OCKHAM LANE, SURREY, OCKHAM, GU23 6NP
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PSC and Officers CODESURF LIMITED

Officers

(as of 19.09.2020)

LABDON, Claire
Status: Active
Appointed on: Thursday, 02 January 2003
Correspondence address: 5 Ladypark Road, Torquay, Devon, TQ2 6UA
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
RAYMENT, David Guy
Status: Active
Appointed on: Thursday, 02 January 2003
Correspondence address: Polwithen, Ridgeway Road, Torquay, Devon, TQ1 2ES
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Property Manager
Country of residence: United Kingdom
SCHOLEY, Nigel John
Status: Active
Appointed on: Thursday, 05 August 1999
Correspondence address: Holly Cottage Ockham Lane, Ockham, United Kingdom, Surrey, GU23 6NP
Role: Secretary
SCHOLEY, Nigel John
Status: Active
Appointed on: Thursday, 02 January 2003
Correspondence address: Holly Cottage Ockham Lane, Ockham, United Kingdom, Surrey, GU23 6NP
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Business Consultant
Country of residence: United Kingdom
YOUD, Richard
Status: Not active
Appointed on: Thursday, 05 August 1999
Resigned on: Thursday, 02 January 2003
Correspondence address: 36 Longmead Road, Paignton, Devon, TQ3 1AW
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Property Manager
YOUD, Sandra
Status: Not active
Appointed on: Thursday, 05 August 1999
Resigned on: Thursday, 02 January 2003
Correspondence address: 36 Longmead Road, Paignton, Devon, TQ3 1AW
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Property Manager
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Monday, 19 July 1999
Resigned on: Thursday, 05 August 1999
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 19 July 1999
Resigned on: Thursday, 05 August 1999
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mrs Janice May Rayment
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Polwithen Torquay, United Kingdom, Devon
Nationality: British
Date of birth: November 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Pauline Mary Scholey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Holly Cottage Ockham, United Kingdom, Surrey
Nationality: British
Date of birth: August 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent