SURGE GROUP LIMITED

Profile SURGE GROUP LIMITED

Actual on 01.11.2020
Company name
SURGE GROUP LIMITED
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Company number
10854728
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 07 July 2017
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Accounts

Actual

First accounts made up to 29.09.2019 due by 29.09.2020

Last accounts made up to 30.09.2018

Confirmation statement

Actual

Next statement date Tuesday, 06 July 2021 due by Tuesday, 20 July 2021

Last statement dated Monday, 06 July 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
44 GRAND PARADE, EAST SUSSEX, UNITED KINGDOM, BRIGHTON, BN2 9QA
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PSC and Officers SURGE GROUP LIMITED

Officers

(as of 22.09.2020)

CARELESS, Paul James
Status: Active
Appointed on: Friday, 07 July 2017
Correspondence address: United Kingdom, East Sussex, Brighton, BN2 9QA, 44 Grand Parade
Nationality: British
Date of birth: November 1975
Role: Director
Occupation: Director
Country of residence: England
JONES, Stephen John
Status: Active
Appointed on: Friday, 07 July 2017
Correspondence address: United Kingdom, East Sussex, Brighton, BN2 9QA, 44 Grand Parade
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Company Director
Country of residence: England
TAYLOR, Nick
Status: Active
Appointed on: Thursday, 08 November 2018
Correspondence address: United Kingdom, East Sussex, Brighton, BN2 9QA, 44 Grand Parade
Role: Secretary
PATRIDGE, Mark Brian
Status: Not active
Appointed on: Friday, 07 July 2017
Resigned on: Thursday, 27 July 2017
Correspondence address: United Kingdom, East Sussex, Brighton, BN2 9QA, 44 Grand Parade
Role: Secretary
PATRIDGE, Mark Brian
Status: Not active
Appointed on: Friday, 07 July 2017
Resigned on: Thursday, 27 July 2017
Correspondence address: United Kingdom, East Sussex, Brighton, BN2 9QA, 44 Grand Parade
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Mr Paul James Careless
Status: Active
Notified on: Friday, 07 July 2017
Correspondence address: United Kingdom, East Sussex, Brighton, 44 Grand Parade
Nationality: British
Date of birth: November 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors