SURREY OVERLAND LIMITED

Profile SURREY OVERLAND LIMITED

Actual on 01.09.2020
Company name
SURREY OVERLAND LIMITED
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Company number
03923745
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 11 February 2000
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Thursday, 11 February 2021 due by Thursday, 25 March 2021

Last statement dated Tuesday, 11 February 2020

Nature of business (SIC)
49410 - Freight transport by road
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Registered office address
FRASER ROSS HOUSE, 24 BROAD STREET, LINCOLNSHIRE, STAMFORD, PE9 1PJ
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PSC and Officers SURREY OVERLAND LIMITED

Officers

(as of 07.04.2020)

SUTTON, Donna Elizabeth
Status: Active
Appointed on: Friday, 11 February 2000
Correspondence address: Fincham Lodge, Church Road, Cambridgeshire, Christchurch, PE14 9PQ
Role: Secretary
SUTTON, Peter John
Status: Active
Appointed on: Friday, 11 February 2000
Correspondence address: Fincham Lodge, Church Road, Cambridgeshire, Christchurch, PE14 9PQ
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ASHCROFT CAMERON NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 11 February 2000
Resigned on: Friday, 11 February 2000
Correspondence address: 4 Rivers House, Fentiman Walk, Hertfordshire, Hertford, SG14 1DB
Role: Nominee Director
ASHCROFT CAMERON SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 11 February 2000
Resigned on: Friday, 11 February 2000
Correspondence address: 4 Rivers House, Fentiman Walk, Hertfordshire, Hertford, SG14 1DB
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr Peter John Sutton
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: England, Cambridgeshire, Chatteris, Lower Mount Pleasant Farm
Nationality: British
Date of birth: July 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent