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SURFGLINT LIMITED

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

This company is commonly known as Surfglint Limited. The company was founded 46 years ago and was given the registration number 01344351. The firm's registered office is in BIRMINGHAM. You can find them at 62 Hagley Road, Edgbaston, Birmingham, West Midlands. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:SURFGLINT LIMITED
Company Number:01344351
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 1977
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:62 Hagley Road, Edgbaston, Birmingham, West Midlands, United Kingdom, B16 8PE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orchard Cottage, Tarrant Monkton, Blandford Forum, England, DT11 8RX

Secretary01 June 2015Active
Orchard Cottage, Tarrant Monkton, Blandford Forum, United Kingdom, DT11 8RX

Director-Active
Orchard Cottage, Tarrant Monkton, Blandford Forum, England, DT11 8RX

Director01 June 2015Active
15 Swallowfall Avenue, Wollastow, Stourbridge, DY8 3LB

Secretary21 May 2001Active
43, Leebank Road, Halesowen, Uk, B63 1AF

Secretary16 April 2004Active
100, Ethel Street, Smethwick, United Kingdom, B67 5AH

Secretary30 June 2008Active
Pinewood Bell Heath Way, Woodgate Business Park Woodgate, Birmingham, B32 3BZ

Secretary-Active
115 Kidderminster Road, Bewdley, DY12 1DG

Secretary27 November 2006Active
48 Kinnersley, Worcester, WR8 9JR

Director23 March 2009Active
48 Kinnersley, Worcester, WR8 9JR

Director-Active
Pinewood Bell Heath Way, Woodgate Business Park Woodgate, Birmingham, B32 3BZ

Director-Active

People with Significant Control

Michael Parker Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Pinewood, Bell Heath Way, Woodgate, United Kingdom, B32 3BZ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Accounts with accounts type total exemption full.

Download
2022-11-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-11-22Confirmation statement

Confirmation statement with no updates.

Download
2022-10-20Officers

Second filing of director appointment with name.

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2022-09-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-09-22Accounts

Accounts with accounts type total exemption full.

Download
2022-09-15Officers

Termination director company with name termination date.

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2022-08-23Address

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

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2021-11-08Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-04-26Mortgage

Mortgage satisfy charge full.

Download
2021-04-26Mortgage

Mortgage satisfy charge full.

Download
2021-04-26Mortgage

Mortgage satisfy charge full.

Download
2021-03-22Mortgage

Mortgage satisfy charge full.

Download
2021-03-22Mortgage

Mortgage satisfy charge full.

Download
2021-03-22Mortgage

Mortgage satisfy charge full.

Download
2021-03-22Mortgage

Mortgage satisfy charge full.

Download
2021-03-22Mortgage

Mortgage satisfy charge full.

Download
2020-12-24Accounts

Accounts with accounts type total exemption full.

Download
2020-12-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-12-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-12-15Confirmation statement

Confirmation statement with no updates.

Download
2020-10-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-11-11Confirmation statement

Confirmation statement with no updates.

Download

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