This company is commonly known as Surrenda-link (investors) Limited. The company was founded 20 years ago and was given the registration number 05120805. The firm's registered office is in CHESTER. You can find them at One City Place, Queens Road, Chester, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Name | : | SURRENDA-LINK (INVESTORS) LIMITED |
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Company Number | : | 05120805 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 May 2004 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | One City Place, Queens Road, Chester, England, CH1 3BQ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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9, Wellington Road, Oxton, Prenton, England, CH43 2JQ | Director | 12 October 2004 | Active |
9, Wellington Road, Oxton, Prenton, England, CH43 2JQ | Director | 12 May 2016 | Active |
8-11 Grosvenor Court, Foregate Street, Chester, CH1 1HG | Secretary | 12 October 2004 | Active |
8-11 Grosvenor Court, Foregate Street, Chester, CH1 1HG | Secretary | 30 April 2013 | Active |
One City Place, Queens Road, Chester, England, CH1 3BQ | Secretary | 12 May 2016 | Active |
67 Grosvenor Street, London, W1K 3JN | Corporate Secretary | 06 May 2004 | Active |
8-11 Grosvenor Court, Foregate Street, Chester, CH1 1HG | Director | 12 October 2004 | Active |
8-11 Grosvenor Court, Foregate Street, Chester, CH1 1HG | Director | 30 April 2013 | Active |
242a Fulham Road, London, SW10 9NA | Director | 06 May 2004 | Active |
Close Horizons Limited | ||
Notified on | : | 01 July 2017 |
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Status | : | Active |
Country of residence | : | Isle Of Man |
Address | : | 1, Castle Street, Castletown, Isle Of Man, IM9 1LF |
Nature of control | : |
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Date | Category | Description | |
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2023-09-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-19 | Address | Change registered office address company with date old address new address. | Download |
2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-04 | Address | Change registered office address company with date old address new address. | Download |
2021-11-23 | Officers | Termination secretary company with name termination date. | Download |
2021-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
2021-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
2020-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
2019-09-23 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2019-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-22 | Accounts | Accounts with accounts type micro entity. | Download |
2018-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-05 | Persons with significant control | Notification of a person with significant control. | Download |
2017-09-14 | Accounts | Accounts with accounts type micro entity. | Download |
2017-06-16 | Address | Change registered office address company with date old address new address. | Download |
2017-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-05 | Accounts | Accounts with accounts type dormant. | Download |
2016-05-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-05-13 | Officers | Appoint person director company with name date. | Download |
2016-05-12 | Officers | Termination director company with name termination date. | Download |
2016-05-12 | Officers | Appoint person secretary company with name date. | Download |
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