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SURFACE SYSTEMS LIMITED

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

This company is commonly known as Surface Systems Limited. The company was founded 27 years ago and was given the registration number 03298450. 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 43330 - Floor and wall covering.

Company Information

Name:SURFACE SYSTEMS LIMITED
Company Number:03298450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, The Stables, Ford Road, Totnes, England, TQ9 5LE

Director08 October 2018Active
Unit 4, The Stables, Ford Road, Totnes, England, TQ9 5LE

Director08 October 2018Active
Unit 4, The Stables, Ford Road, Totnes Industrial Estate, Totnes, United Kingdom, TQ9 5LE

Secretary01 April 1997Active
123, Castle Road, Salisbury, SP1 3RP

Secretary15 January 1997Active
188/196 Old Street, London, EC1V 9FR

Corporate Secretary02 January 1997Active
3 Southcote Orchard, Totnes, TQ9 5PA

Director20 March 1998Active
Unit 4, The Stables, Ford Road, Totnes Industrial Estate, Totnes, United Kingdom, TQ9 5LE

Director01 April 1997Active
Bell Orchard, Bourton Road, Totnes, TQ9 5BG

Director15 January 1997Active
188/196 Old Street, London, EC1V 9FR

Corporate Director02 January 1997Active

People with Significant Control

Apmd Holdings Limited
Notified on:31 May 2019
Status:Active
Country of residence:England
Address:Unit 4, The Stables, Totnes, England, TQ9 5LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Surface Preparation Systems Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Redwoods, 2 Clyst Works, Topsham, England, EX3 0DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
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:
  • Significant influence or control

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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