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SURFACEPLAN LIMITED

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

This company is commonly known as Surfaceplan Limited. The company was founded 41 years ago and was given the registration number 01682923. The firm's registered office is in HASLEMERE. You can find them at 99 Wey Hill, , Haslemere, Surrey. This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:SURFACEPLAN LIMITED
Company Number:01682923
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 1982
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:99 Wey Hill, Haslemere, Surrey, United Kingdom, GU27 1HT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
99, Wey Hill, Haslemere, United Kingdom, GU27 1HT

Secretary-Active
99, Wey Hill, Haslemere, United Kingdom, GU27 1HT

Director-Active

People with Significant Control

Mr Michael Gerald Brown
Notified on:06 April 2016
Status:Active
Date of birth:November 1947
Nationality:British
Country of residence:United Kingdom
Address:99, Wey Hill, Haslemere, United Kingdom, GU27 1HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-02Gazette

Gazette dissolved voluntary.

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2021-08-17Gazette

Gazette notice voluntary.

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2021-08-05Dissolution

Dissolution application strike off company.

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2021-01-02Confirmation statement

Confirmation statement with updates.

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2020-08-04Accounts

Accounts with accounts type micro entity.

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2020-01-15Confirmation statement

Confirmation statement with updates.

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2019-09-20Accounts

Accounts with accounts type micro entity.

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2019-09-13Officers

Change person secretary company with change date.

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2019-09-13Officers

Change person director company with change date.

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2019-09-13Address

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

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2019-01-11Confirmation statement

Confirmation statement with updates.

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2018-11-07Accounts

Accounts with accounts type total exemption full.

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2018-01-15Accounts

Accounts with accounts type total exemption full.

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2018-01-12Confirmation statement

Confirmation statement with updates.

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2018-01-02Officers

Change person secretary company with change date.

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2018-01-02Officers

Change person director company with change date.

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2017-11-24Address

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

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-11-14Accounts

Accounts with accounts type total exemption full.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-10-22Accounts

Accounts with accounts type total exemption full.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2014-10-21Accounts

Accounts with accounts type total exemption full.

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2014-01-02Annual return

Annual return company with made up date full list shareholders.

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2013-10-16Accounts

Accounts with accounts type total exemption full.

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