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The Surrey Down Company Limited (No: 03166554)

Address: HALL FARM, DEREHAM ROAD, HINGHAM, NORFOLK, NR9 4PX, UNITED KINGDOM

Status: Active

Incorporated: 29-Feb-1996

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Mar-2025

Industry Class: 99999 - Dormant Company

Current Director: CHRISTOPH EDGAR HABERTAG ( DOB: May-1974   From: Aug-2018  )

Current Secretary: CHRISTOPH EDGAR HABERTAG ( DOB: May-1974   From: Oct-1999  )

Resigned Director: JURGEN ERICH HABERTAG ( DOB: Jan-1940   From: Mar-1996   To: Mar-2020  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Feb-1996   To: Mar-1996  )

Resigned Director: LLOYD JONES ( DOB: Mar-1948   From: Dec-1997   To: Oct-1999  )

Resigned Secretary: SYLVIA PALMER ( DOB: Jun-1955   From: Mar-1996   To: Oct-1999  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Feb-1996   To: Mar-1996  )

Persons of Significant Control:

Mr Juergen Erich Habertag, Hall Farm Dereham Road, Hingham, Norfolk, NR9 4PX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-03-20)

Mrs Marlis Gisela Habertag-Behr, Hall Farm Dereham Road, Hingham, Norfolk, NR9 4PX, United Kingdom: Ownership of shares – 75% or more (Notified: 2020-03-20)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Called up share capital not paid, not expressed as current asset 2 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0
Net assets (liabilities) 2 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0
Equity / share capital and reserves 2 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0
History Chart

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