This company is commonly known as R J Surman & Son Ltd. The company was founded 15 years ago and was given the registration number 06661713. The firm's registered office is in MELKSHAM. You can find them at Wessex House, Challeymead Business Park, Melksham, Wiltshire. This company's SIC code is 01500 - Mixed farming.
| Name | : | R J SURMAN & SON LTD |
|---|---|---|
| Company Number | : | 06661713 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 August 2008 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wessex House, Challeymead Business Park, Melksham, Wiltshire, SN12 8BU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Manor Farm, Fritwell, Bicester, OX27 7QT | Secretary | 01 August 2008 | Active |
| Manor Farm, Fritwell, Bicester, OX27 7QT | Director | 01 August 2008 | Active |
| Upper Farm, Main Street, Poundon, Bicester, England, OX27 9BB | Director | 01 August 2008 | Active |
| Manor Farm, Fritwell, Bicester, OX27 7QT | Director | 01 August 2008 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Secretary | 01 August 2008 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Director | 01 August 2008 | Active |
| Mr Charles Peter John Surman | ||
| Notified on | : | 30 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1987 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | Upper Farm, Main Street, Bicester, England, OX27 9BB |
| Nature of control | : |
|
| Mrs Carol Surman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1963 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | Manor Farm, Fritwell, Bicester, England, OX27 7QT |
| Nature of control | : |
|
| Mr Peter John Surman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1957 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | Manor Farm, Fritwell, Bicester, England, OX27 7QT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-22 | Officers | Change person director company with change date. | Download |
| 2023-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-23 | Officers | Change person director company with change date. | Download |
| 2023-03-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-23 | Officers | Change person director company with change date. | Download |
| 2022-08-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-16 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2021-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
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