Company information:
Surfex Limited (No: 02745686)
Address: 4TH FLOOR CLAYTON HOUSE, 59 PICCADILLY, MANCHESTER, M1 2AQ, ENGLAND
Status: Active
Incorporated: 09-Aug-1992
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Sep-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JAMES ANDREW BURY ( DOB: Oct-1953 From: Jul-2010 )
Current Director: JAMES ANDREW BURY ( DOB: Oct-1953 From: Jul-2010 )
Current Director: ANN-MARIE ETHERINGTON ( DOB: Apr-1966 From: Jul-2012 )
Current Director: RICHARD KENDRICK GILKES ( DOB: Jul-1968 From: Sep-2014 )
Current Director: RICHARD KENDRICK GILKES ( DOB: Jul-1968 From: Sep-2014 )
Current Director: ELIZABETH HUMPHREY ( DOB: Dec-1964 From: Sep-2022 )
Current Director: PHILIP ANDREW KNOWLES ( DOB: Aug-1962 From: Sep-2022 )
Current Director: NIGEL ANTHONY MARTIN ( DOB: Jul-1966 From: Nov-2018 )
Current Director: LAURA PETRA MERRITT ( DOB: Sep-1970 From: Jul-2012 )
Current Director: LAURA PETRA MERRITT ( DOB: Sep-1970 From: Jul-2012 )
Current Director: CHRISTOPHER MORGAN ( DOB: May-1973 From: Nov-2018 )
Current Director: BRENDA PETERS ( DOB: Mar-1945 From: Jun-2008 )
Current Director: KEVIN DAMIAN RAFFERTY ( DOB: Jun-1968 From: Jul-2012 )
Current Secretary: BRENDA PETERS ( From: Aug-2014 )
Resigned Director: ROY BANKES CHAPPLE ( DOB: Nov-1972 From: Oct-2004 To: Jun-2008 )
Resigned Director: THOMAS BOWTELL ( DOB: Aug-1968 From: Sep-2014 To: Nov-2014 )
Resigned Director: LESLIE JOHN BROOKE ( DOB: Dec-1923 From: Jun-1993 To: May-2003 )
Resigned Director: JOHN THOMAS CALDERBANK ( DOB: Mar-1949 From: Jun-2002 To: Jun-2008 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Sep-1992 To: Sep-1992 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Sep-1992 To: Sep-1992 )
Resigned Director: CLIFFORD BRIAN COOPER ( DOB: Mar-1948 From: Sep-1992 To: Jun-1993 )
Resigned Director: JOHN WILLIAM DAVISON ( DOB: Sep-1940 From: Jul-1997 To: Jul-1998 )
Resigned Director: KEITH DOBELL ( DOB: Jan-1948 From: Jul-2010 To: Jul-2016 )
Resigned Director: DAVID LEIGHTON FOULGER ( DOB: Apr-1955 From: Jul-1999 To: Jul-2007 )
Resigned Director: JAMES HEMMINGS ( DOB: Feb-1945 From: Jun-1993 To: Jun-1995 )
Resigned Director: LEONARD RAYMOND JENNINGS ( DOB: Dec-1946 From: Jul-2006 To: Aug-2014 )
Resigned Director: JOHN STANLEY JONES ( DOB: Mar-1943 From: Jul-2002 To: Jul-2010 )
Resigned Director: SIMON GAYNER LAWRENCE ( DOB: Feb-1945 From: Jun-1995 To: Jul-1997 )
Resigned Director: FREDERICK JOHNSON MORPETH ( DOB: Apr-1939 From: Jun-1993 To: Jun-2006 )
Resigned Director: RAYMOND HENRY EDWARD MUNN ( DOB: May-1930 From: Jun-1993 To: Mar-1999 )
Resigned Director: PETER WILLIAM MUNN ( DOB: Mar-1937 From: Jun-2003 To: Jun-2008 )
Resigned Director: KEVIN JOHN O`HARA ( DOB: Oct-1940 From: Jul-1995 To: Jul-1997 )
Resigned Director: KEVIN DAMIAN RAFFERTY ( From: Apr-2007 To: Mar-2011 )
Resigned Director: NORMAN HENRY SEYMOUR ( DOB: Apr-1915 From: Jun-1993 To: Aug-2004 )
Resigned Director: KEITH EDWARD SIMPSON ( From: Jun-2009 To: May-2012 )
Resigned Director: KEITH SIMPSON ( DOB: Feb-1963 From: Oct-2012 To: Aug-2014 )
Resigned Director: PETER ROY STANTON ( DOB: Apr-1958 From: Jun-1993 To: Feb-1999 )
Resigned Director: ROLAND LEWIS STAPLES ( DOB: Sep-1928 From: Jul-1997 To: Jun-1999 )
Resigned Director: BRIAN LINDSAY WIDDOP ( DOB: Jul-1953 From: Jul-1993 To: Jun-1996 )
Resigned Director: ROY ROWLEY WILKINSON ( DOB: Aug-1938 From: Jul-2002 To: Jul-2010 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Sep-1992 To: Sep-1992 )
Resigned Secretary: LEONARD JENNINGS ( From: Mar-2012 To: Aug-2014 )
Resigned Secretary: CHRISTOPHER PACEY-DAY ( DOB: Apr-1942 From: Jun-1993 To: Mar-2012 )
Resigned Secretary: PAUL SMITH ( From: Sep-1992 To: Jun-1993 )
Persons of Significant Control:
Oil And Colour Chemists Association, C/O 4th Floor Clayton House, 59 Piccadilly, Manchester, M1 2AQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|
Current assets | 155,444 | 11,076 | 43,485 | 9,403 | 29,617 | 155444,0.0,11076.0,43485.0,0.0,0.0,9403.0,29617.0 | |||
Current assets / Debtors | 152,747 | 59 | 28,841 | 152747,0.0,59.0,0.0,0.0,0.0,0.0,28841.0 | |||||
Current assets / Cash at bank and on hand | 2,697 | 11,017 | 43,485 | 9,403 | 776 | 2697,0.0,11017.0,43485.0,0.0,0.0,9403.0,776.0 | |||
Net current assets (liabilities) | 146,771 | 8,576 | 7,197 | 100 | -1,208 | 146771,0.0,8576.0,7197.0,0.0,0.0,100.0,-1208.0 | |||
Total assets less current liabilities | 146,771 | 146771,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
Equity / share capital and reserves | 146,771 | 130,271 | 8,576 | 7,197 | 2,439 | -604 | 100 | -1,208 | 146771,130271.0,8576.0,7197.0,2439.0,-604.0,100.0,-1208.0 |