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SURFACE PERFORMANCE LTD

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

This company is commonly known as Surface Performance Ltd. The company was founded 12 years ago and was given the registration number 08052650. The firm's registered office is in SUNBURY-ON-THAMES. You can find them at Surface Performance Unit16, Vicarage Farm, Halliford Road, Sunbury-on-thames, Middlesex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SURFACE PERFORMANCE LTD
Company Number:08052650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Surface Performance Unit16, Vicarage Farm, Halliford Road, Sunbury-on-thames, Middlesex, England, TW16 6DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Surface Performance, Unit16, Vicarage Farm, Halliford Road, Sunbury-On-Thames, England, TW16 6DW

Director05 July 2012Active
37, Felcham Road, Putney, London, United Kingdom, SW15 1AY

Director01 May 2012Active
Surface Performance, Unit16, Vicarage Farm, Halliford Road, Sunbury-On-Thames, England, TW16 6DW

Director24 February 2020Active
Surface Performance, Unit16, Vicarage Farm, Halliford Road, Sunbury-On-Thames, England, TW16 6DW

Director24 February 2020Active

People with Significant Control

Mr Robert John David Mellor
Notified on:30 January 2019
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:Surface Performance, Unit16, Vicarage Farm, Sunbury-On-Thames, England, TW16 6DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Callum Reid
Notified on:06 April 2016
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:England
Address:Surface Performance, Unit 16, Vicarage Farm, Sunbury-On-Thames, England, TW16 6DW
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-08-23Accounts

Accounts with accounts type micro entity.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type micro entity.

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2021-12-10Accounts

Accounts with accounts type micro entity.

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2021-10-07Confirmation statement

Confirmation statement with updates.

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2021-10-07Persons with significant control

Change to a person with significant control.

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2021-10-07Officers

Termination director company with name termination date.

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2021-10-07Persons with significant control

Cessation of a person with significant control.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2020-03-23Officers

Appoint person director company with name date.

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2020-03-23Officers

Termination director company with name termination date.

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2020-02-24Officers

Appoint person director company with name date.

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2020-02-24Accounts

Accounts with accounts type micro entity.

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2019-04-18Confirmation statement

Confirmation statement with updates.

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2019-04-18Persons with significant control

Notification of a person with significant control.

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2019-04-18Persons with significant control

Change to a person with significant control.

Download
2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-08-15Persons with significant control

Change to a person with significant control.

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2017-08-07Persons with significant control

Change to a person with significant control.

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2017-08-07Address

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

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