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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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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