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SAM HAUNTON'S SURFACES LIMITED

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

This company is commonly known as Sam Haunton's Surfaces Limited. The company was founded 6 years ago and was given the registration number 10916547. The firm's registered office is in ROMFORD. You can find them at 7 Wild Rose House, Firwood Lane, Romford, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:SAM HAUNTON'S SURFACES LIMITED
Company Number:10916547
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2017
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:7 Wild Rose House, Firwood Lane, Romford, United Kingdom, RM3 0FQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Beehive Avenue, Silver End, Witham, England, CM8 3ZD

Director15 August 2017Active

People with Significant Control

Mrs Nicole Haunton
Notified on:05 February 2024
Status:Active
Date of birth:January 1990
Nationality:British
Country of residence:England
Address:1, Beehive Avenue, Witham, England, CM8 3ZD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sam John Haunton
Notified on:15 August 2017
Status:Active
Date of birth:September 1992
Nationality:British
Country of residence:England
Address:1, Beehive Avenue, Witham, England, CM8 3ZD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Persons with significant control

Change to a person with significant control.

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2024-02-11Persons with significant control

Change to a person with significant control.

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2024-02-11Persons with significant control

Change to a person with significant control.

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2024-02-05Persons with significant control

Change to a person with significant control.

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2024-02-05Persons with significant control

Notification of a person with significant control.

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2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-08-02Address

Change registered office address company with date old address new address.

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2023-05-29Accounts

Accounts with accounts type total exemption full.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2021-08-28Confirmation statement

Confirmation statement with updates.

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2021-05-31Accounts

Accounts with accounts type total exemption full.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2020-05-31Accounts

Accounts with accounts type total exemption full.

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2019-10-09Confirmation statement

Confirmation statement with updates.

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2019-05-15Accounts

Accounts with accounts type total exemption full.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2017-08-15Incorporation

Incorporation company.

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