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SOUTH WEST SURFACING SPECIALISTS LIMITED

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

This company is commonly known as South West Surfacing Specialists Limited. The company was founded 14 years ago and was given the registration number 07281465. The firm's registered office is in SALTASH. You can find them at 5 Lynher Drive, , Saltash, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:SOUTH WEST SURFACING SPECIALISTS LIMITED
Company Number:07281465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:5 Lynher Drive, Saltash, PL12 4PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sunnyside, Coxpark, Gunnislake, England, PL18 9BB

Secretary19 December 2017Active
5, Lynher Drive, Saltash, United Kingdom, PL12 4PA

Director11 June 2010Active
1, East Burraton, St Dominick, Saltash, England, PL12 6SX

Secretary11 June 2010Active
1, East Burraton, St Dominick, Saltash, England, PL12 6SX

Director11 June 2010Active

People with Significant Control

Mr Michael Gary Hughes
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:1, East Burraton, Saltash, England, PL12 6SX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Wayne Hambly
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:English
Country of residence:United Kingdom
Address:5, Lynher Drive, Saltash, United Kingdom, PL12 4PA
Nature of control:
  • Ownership of shares 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-20Officers

Termination secretary company with name termination date.

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2024-03-14Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type total exemption full.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-01-12Officers

Change person secretary company with change date.

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2020-10-22Accounts

Accounts with accounts type total exemption full.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-03-20Accounts

Accounts with accounts type total exemption full.

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2019-03-12Confirmation statement

Confirmation statement with updates.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-07-30Officers

Termination director company with name termination date.

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2018-07-30Persons with significant control

Cessation of a person with significant control.

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2018-01-02Accounts

Accounts with accounts type total exemption full.

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2017-12-19Officers

Appoint person secretary company with name date.

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2017-12-19Officers

Termination secretary company with name termination date.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-02-10Accounts

Accounts with accounts type total exemption small.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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