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SURFACE TECHNIK (HOLDINGS) LIMITED

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

This company is commonly known as Surface Technik (holdings) Limited. The company was founded 33 years ago and was given the registration number 02611205. The firm's registered office is in TAMWORTH. You can find them at 38-39 Albert Road, , Tamworth, Staffordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SURFACE TECHNIK (HOLDINGS) LIMITED
Company Number:02611205
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:38-39 Albert Road, Tamworth, Staffordshire, B79 7JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mere Pits Farm Elford Road, Tamworth, B79 9BE

Secretary16 May 1991Active
Mere Pits Farm Elford Road, Tamworth, B79 9BE

Director16 May 1991Active
Mere Pits Farm Elford Road, Elford, Tamworth, B79 9BE

Director16 May 1991Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary16 May 1991Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Director16 May 1991Active
13 Harley Court, Wanstead, London, E11 2QG

Nominee Director16 May 1991Active

People with Significant Control

Mrs Helen Jane Morris
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:England
Address:Mere Pits Farm, Elford Road, Tamworth, England, B79 9BE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter John Morris
Notified on:06 April 2016
Status:Active
Date of birth:November 1948
Nationality:British
Country of residence:England
Address:Mere Pits Farm, Elford Road, Tamworth, England, B79 9BE
Nature of control:
  • Ownership of shares 50 to 75 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 (7 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
2023-09-14Accounts

Accounts with accounts type micro entity.

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2023-05-05Confirmation statement

Confirmation statement with updates.

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2022-09-22Accounts

Accounts with accounts type micro entity.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2022-02-08Address

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

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2021-09-10Accounts

Accounts with accounts type micro entity.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2017-08-18Accounts

Accounts with accounts type micro entity.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2015-08-18Accounts

Accounts with accounts type total exemption small.

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2015-05-18Annual return

Annual return company with made up date full list shareholders.

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2014-06-25Accounts

Accounts with accounts type total exemption small.

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2014-05-21Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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2013-05-21Annual return

Annual return company with made up date full list shareholders.

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2012-09-25Accounts

Accounts with accounts type total exemption small.

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2012-05-30Annual return

Annual return company with made up date full list shareholders.

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