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BUILDING SURFACES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Building Surfaces Ltd. The company was founded 5 years ago and was given the registration number 11781185. The firm's registered office is in DARTMOUTH. You can find them at 17 Ford, , Dartmouth, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:BUILDING SURFACES LTD
Company Number:11781185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2019
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:17 Ford, Dartmouth, United Kingdom, TQ6 9DT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Ford, Dartmouth, United Kingdom, TQ6 9DT

Director22 January 2019Active
17, Ford, Dartmouth, United Kingdom, TQ6 9DT

Director22 January 2019Active
17, Ford, Dartmouth, United Kingdom, TQ6 9DT

Director22 January 2019Active

People with Significant Control

Mr Stephen Nicholas Horwood
Notified on:22 January 2019
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:United Kingdom
Address:17, Ford, Dartmouth, United Kingdom, TQ6 9DT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Christopher John Craven
Notified on:22 January 2019
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:United Kingdom
Address:17, Ford, Dartmouth, United Kingdom, TQ6 9DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stuart William Sharp
Notified on:22 January 2019
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:United Kingdom
Address:17, Ford, Dartmouth, United Kingdom, TQ6 9DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-22Gazette

Gazette dissolved compulsory.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-05-26Gazette

Gazette filings brought up to date.

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2021-05-25Confirmation statement

Confirmation statement with updates.

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2021-05-11Gazette

Gazette notice compulsory.

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2021-01-19Accounts

Accounts with accounts type total exemption full.

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2020-06-19Persons with significant control

Cessation of a person with significant control.

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2020-06-11Officers

Termination director company with name termination date.

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2020-02-08Confirmation statement

Confirmation statement with no updates.

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2019-03-03Persons with significant control

Change to a person with significant control.

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2019-03-03Officers

Termination director company with name termination date.

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2019-03-03Persons with significant control

Cessation of a person with significant control.

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2019-01-22Incorporation

Incorporation company.

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