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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
History Chart

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