SURFEX LIMITED - MANCHESTER


Company Profile Company Filings

Overview

SURFEX LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
SURFEX LIMITED was incorporated 27 years ago on 08/09/1992 and has the registered number: 02745686. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2020.

SURFEX LIMITED - MANCHESTER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

4TH FLOOR CLAYTON HOUSE
MANCHESTER
M1 2AQ
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
03/09/2015 01/10/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ANDREW BURY Oct 1953 British Director 2010-07-06 CURRENT
BRENDA PETERS Mar 1945 British Director 2008-06-25 CURRENT
CHRISTOPHER MORGAN May 1973 British Director 2018-11-01 CURRENT
DR LAURA PETRA MERRITT Sep 1970 British Director 2012-07-18 CURRENT
NIGEL ANTHONY MARTIN Jul 1966 British Director 2018-11-01 CURRENT
RICHARD KENDRICK GILKES Jul 1968 British Director 2014-09-10 CURRENT
MRS ANN-MARIE MARIE ETHERINGTON Apr 1966 British Director 2012-07-18 CURRENT
MR KEVIN DAMIEN RAFFERTY Jun 1968 British Director 2012-07-18 CURRENT
MRS BRENDA PETERS Secretary 2014-08-12 CURRENT
MR LEONARD JENNINGS Secretary 2012-03-23 UNTIL 2014-08-12 RESIGNED
MR CHRISTOPHER PACEY-DAY Apr 1942 British Citizen Secretary 1993-06-30 UNTIL 2012-03-23 RESIGNED
MR PAUL SMITH Secretary 1992-09-08 UNTIL 1993-06-30 RESIGNED
PROFESSOR JOHN WILLIAM DAVISON Sep 1940 British Director 1997-07-23 UNTIL 1998-07-16 RESIGNED
PROFESSOR JOHN WILLIAM DAVISON Sep 1940 British Director 2001-06-08 UNTIL 2003-06-06 RESIGNED
MR CLIFFORD BRIAN COOPER Mar 1948 British Director 1992-09-08 UNTIL 1993-06-30 RESIGNED
JOHN THOMAS CALDERBANK Mar 1949 British Director 2002-06-27 UNTIL 2008-06-25 RESIGNED
MR LESLIE JOHN BROOKE Dec 1923 British Director 1993-06-30 UNTIL 2003-05-10 RESIGNED
MR THOMAS BOWTELL Aug 1968 British Director 2014-09-10 UNTIL 2014-11-26 RESIGNED
DAVID LEIGHTON FOULGER Apr 1955 British Director 1999-07-22 UNTIL 2007-07-06 RESIGNED
ROY BANKES CHAPPLE Nov 1972 British Director 2004-10-07 UNTIL 2008-06-25 RESIGNED
MR JAMES HEMMINGS Feb 1945 English Director 1999-06-25 UNTIL 2012-07-18 RESIGNED
MR KEITH DOBELL Jan 1948 British Director 2010-07-06 UNTIL 2016-07-20 RESIGNED
LEONARD RAYMOND JENNINGS Dec 1946 British Director 2006-07-12 UNTIL 2014-08-12 RESIGNED
KEITH EDWARD SIMPSON Feb 1963 British Director 2009-06-09 UNTIL 2012-05-10 RESIGNED
MR NORMAN HENRY SEYMOUR Apr 1915 British Director 1993-06-30 UNTIL 2004-08-22 RESIGNED
MR KEITH SIMPSON Feb 1963 British Director 2012-10-09 UNTIL 2014-08-12 RESIGNED
BRIAN LINDSAY WIDDOP Jul 1953 British Director 1993-07-22 UNTIL 1996-06-23 RESIGNED
ROY ROWLEY WILKINSON Aug 1938 British Director 2002-07-16 UNTIL 2010-07-06 RESIGNED
MR JAMES HEMMINGS Feb 1945 English Director 1993-06-30 UNTIL 1995-06-23 RESIGNED
MR KEVIN DAMIAN RAFFERTY Jun 1968 British Director 2007-04-17 UNTIL 2011-03-14 RESIGNED
PETER ROY STANTON Apr 1958 British Director 1993-06-30 UNTIL 1999-02-03 RESIGNED
KEVIN JOHN O`HARA Oct 1940 British Director 1995-07-20 UNTIL 1997-07-03 RESIGNED
RAYMOND HENRY EDWARD MUNN May 1930 British Director 1993-06-30 UNTIL 1999-03-04 RESIGNED
PETER WILLIAM MUNN Mar 1937 British Director 2003-06-06 UNTIL 2008-06-25 RESIGNED
MR JOHN STANLEY JONES Mar 1943 British Director 2002-07-16 UNTIL 2010-07-06 RESIGNED
MR SIMON GAYNER LAWRENCE Feb 1945 British Director 1995-06-23 UNTIL 1997-07-03 RESIGNED
MR FREDERICK JOHNSON MORPETH Apr 1939 British Director 1993-06-30 UNTIL 2006-06-27 RESIGNED
KEVIN JOHN O`HARA Oct 1940 British Director 1998-07-16 UNTIL 2001-06-08 RESIGNED
MR ROLAND LEWIS STAPLES Sep 1928 British Director 1997-07-03 UNTIL 1999-06-25 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1992-09-08 UNTIL 1992-09-08 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1992-09-08 UNTIL 1992-09-08 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1992-09-08 UNTIL 1992-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oil And Colour Chemists Association 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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RUGBY FIRST LIMITED RUGBY Active SMALL 82990 - Other business support service activities n.e.c.
TIME TEMPERATURE MONITORING LIMITED NORTHWOOD ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
NATIONAL SKILLS ACADEMY MATERIALS, PRODUCTION AND SUPPLY TUTTS CLUMP ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PAINTCARE UK LIMITED COVENTRY ENGLAND Active DORMANT 94120 - Activities of professional membership organizations
BRETHERTONS LLP BANBURY Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
SURFEX_LIMITED - Accounts 2019-09-20 31-12-2018 £11,017 Cash £8,576 equity
Surfex Limited - Accounts to registrar (filleted) - small 18.2 2018-09-26 31-12-2017 £38,523 Cash £130,271 equity

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