Company information:
Surface Finishing Equipment Group Limited (No: 06948768)
Address: 4 KELBROOK ROAD, OPENSHAW, MANCHESTER, M11 2QA, UNITED KINGDOM
Status: Active
Incorporated: 30-Jun-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Mar-2024
Industry Class: 24510 - Casting of iron
Current Director: MICHAEL CURRIE ( DOB: Feb-1973 From: Oct-2021 )
Current Director: JOHN ROBERT DODGE ( DOB: Nov-1975 From: Sep-2022 )
Current Director: CHRISTOPHER PIERCE ( DOB: Mar-1978 From: Feb-2024 )
Current Director: SEAN WIELAND ( DOB: Aug-1985 From: Feb-2024 )
Current Director: KATHERINE YANG ( DOB: Jul-1984 From: Oct-2021 )
Current Director: KATHERINE YANG ( DOB: Jul-1984 From: Oct-2021 )
Resigned Director: IAN FRANCIS ( DOB: Feb-1961 From: Jun-2009 To: Sep-2022 )
Resigned Director: ANDREW JOHN HOWE ( DOB: Sep-1966 From: Jun-2009 To: Oct-2021 )
Resigned Director: JOHN TERENCE PHILLIPS ( DOB: Nov-1970 From: Sep-2022 To: Dec-2023 )
Resigned Director: MICHAEL LESLIE STANLEY ( DOB: Apr-1969 From: Jun-2009 To: Oct-2021 )
Resigned Director: NEIL WALTON ( DOB: Apr-1970 From: Jul-2012 To: Mar-2019 )
Resigned Secretary: LAURA FRANCIS ( From: Nov-2010 To: Oct-2021 )
Persons of Significant Control:
Surfaceprep Uk Limited, 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-01)
Mr Ian Francis, 4 Kelbrook Road, Openshaw, Manchester, M11 2QA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-10-01)
Mr Andrew John Howe, 4 Kelbrook Road, Openshaw, Manchester, M11 2QA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-10-01)
Mr Michael Leslie Stanley, 4 Kelbrook Road, Openshaw, Manchester, M11 2QA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-10-01)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 592,283 | 592,283 | 592,283 | 592,283 | 592,283 | 592,283 | 557,778 | 557,778 | 557,778 | 592283.0,592283.0,592283.0,592283.0,592283.0,592283.0,557778.0,557778.0,557778.0 |
| Current assets / Cash at bank and on hand | 14,481 | 2,260 | 2,201 | 2,156 | 1,465 | 1,279 | 1,129 | 1,129 | 0.0,14481.0,2260.0,2201.0,2156.0,1465.0,1279.0,1129.0,1129.0 |