This company is commonly known as Surface Preparation Systems Limited. The company was founded 25 years ago and was given the registration number 03671783. The firm's registered office is in TOTNES. You can find them at Unit 4 The Stables, Ford Road, Totnes, Devon. This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.
| Name | : | SURFACE PREPARATION SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 03671783 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 23 November 1998 |
| End of financial year | : | 31 March 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 4 The Stables, Ford Road, Totnes, Devon, England, TQ9 5LE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 4, The Stables, Ford Road, Totnes, England, TQ9 5LE | Director | 08 October 2018 | Active |
| Unit 4, The Stables, Ford Road, Totnes, England, TQ9 5LE | Director | 08 October 2018 | Active |
| 85 Mill Street, Ottery St Mary, EX11 1AB | Secretary | 23 November 1998 | Active |
| Unit 4, The Stables, Ford Road, Totnes, England, TQ9 5LE | Secretary | 17 May 1999 | Active |
| 188/196 Old Street, London, EC1V 9FR | Corporate Nominee Secretary | 23 November 1998 | Active |
| Unit 4, The Stables, Ford Road, Totnes, England, TQ9 5LE | Director | 17 May 1999 | Active |
| Bell Orchard, Bourton Road, Totnes, TQ9 5BG | Director | 23 November 1998 | Active |
| 188/196 Old Street, London, EC1V 9FR | Corporate Nominee Director | 23 November 1998 | Active |
| Apmd Holdings Limited | ||
| Notified on | : | 08 October 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Redwoods, 2 Clyst Works, Topsham, England, EX3 0DB |
| Nature of control | : |
|
| Mr Ian Holden | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Redwoods, 2 Clyst Works, Clyst Road, Exeter, England, EX3 0DB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-03-29 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-10-13 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2020-01-28 | Gazette | Gazette notice voluntary. | Download |
| 2020-01-17 | Dissolution | Dissolution application strike off company. | Download |
| 2019-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-27 | Dissolution | Dissolution withdrawal application strike off company. | Download |
| 2019-08-13 | Gazette | Gazette notice voluntary. | Download |
| 2019-07-31 | Dissolution | Dissolution application strike off company. | Download |
| 2018-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-22 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-15 | Officers | Appoint person director company with name date. | Download |
| 2018-10-09 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-09 | Officers | Termination director company with name termination date. | Download |
| 2018-10-09 | Officers | Termination secretary company with name termination date. | Download |
| 2018-10-09 | Officers | Appoint person director company with name date. | Download |
| 2018-10-04 | Miscellaneous | Legacy. | Download |
| 2018-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-07 | Accounts | Accounts with accounts type total exemption small. | Download |
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