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SURFACES GROUP LIMITED

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

This company is commonly known as Surfaces Group Limited. The company was founded 4 years ago and was given the registration number 12575954. The firm's registered office is in ALTRINCHAM. You can find them at Unit 204, 30 The Downs, , Altrincham, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:SURFACES GROUP LIMITED
Company Number:12575954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 204, 30 The Downs, Altrincham, England, WA14 2PX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carlyle House, 78 Chorley New Road, Bolton, England, BL1 4BY

Director11 August 2021Active
Carlyle House, 78 Chorley New Road, Bolton, England, BL1 4BY

Director11 August 2021Active
Unit 204, 30 The Downs, Altrincham, England, WA14 2PX

Director28 April 2020Active

People with Significant Control

Tilson Holdings Limited
Notified on:16 May 2022
Status:Active
Country of residence:England
Address:78, Chorley New Road, Bolton, England, BL1 4BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr William Evison
Notified on:28 April 2020
Status:Active
Date of birth:June 1952
Nationality:English
Country of residence:England
Address:Unit 204, 30 The Downs, Altrincham, England, WA14 2PX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-05-30Confirmation statement

Confirmation statement with updates.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type total exemption full.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2022-05-16Persons with significant control

Notification of a person with significant control.

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2022-05-16Persons with significant control

Cessation of a person with significant control.

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2022-02-01Officers

Termination director company with name termination date.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-09-24Accounts

Change account reference date company previous shortened.

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2021-08-12Gazette

Gazette filings brought up to date.

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2021-08-11Confirmation statement

Confirmation statement with updates.

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2021-08-11Officers

Appoint person director company with name date.

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2021-08-11Officers

Appoint person director company with name date.

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2021-08-11Address

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

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2021-08-11Capital

Capital allotment shares.

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2021-07-20Gazette

Gazette notice compulsory.

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2020-04-28Incorporation

Incorporation company.

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