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SURTEC (NORTH EAST) LIMITED

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

This company is commonly known as Surtec (north East) Limited. The company was founded 21 years ago and was given the registration number 04495237. The firm's registered office is in DURHAM. You can find them at The Former Tarmac Site Littleburn Road, Langley Moor, Durham, Co. Durham. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:SURTEC (NORTH EAST) LIMITED
Company Number:04495237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:The Former Tarmac Site Littleburn Road, Langley Moor, Durham, Co. Durham, England, DH7 8HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, Highgate, Durham, England, DH1 4GA

Director23 December 2003Active
Ellerslie House 73 Whitworth Terrace, Spennymoor, DL16 7LF

Secretary25 July 2002Active
12a The College, Durham City, DH1 3EQ

Secretary31 July 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 July 2002Active
3 Edward Street, Esh Winning, Durham, DH7 9PG

Director25 July 2002Active
Ellerslie House 73 Whitworth Terrace, Spennymoor, DL16 7LF

Director25 July 2002Active
51 Durham Road, Esh Winning, Durham, DH7 9NR

Director31 July 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 July 2002Active

People with Significant Control

Mr Barry Grimes
Notified on:06 April 2016
Status:Active
Date of birth:January 1953
Nationality:British
Country of residence:England
Address:48 Highgate, Durham, England, DH1 4GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 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
2023-11-08Accounts

Accounts with accounts type total exemption full.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2023-08-03Mortgage

Mortgage satisfy charge full.

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2023-08-03Mortgage

Mortgage satisfy charge full.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-07-13Accounts

Accounts with accounts type total exemption full.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type total exemption full.

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2020-09-10Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-07-29Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-09-03Confirmation statement

Confirmation statement with updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-08-07Persons with significant control

Notification of a person with significant control.

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2017-08-07Confirmation statement

Confirmation statement with updates.

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2017-07-10Address

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

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2017-03-15Address

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

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2016-09-04Accounts

Accounts with accounts type total exemption small.

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2016-07-29Confirmation statement

Confirmation statement with updates.

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2015-08-12Accounts

Accounts with accounts type total exemption small.

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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2015-07-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-04-30Mortgage

Mortgage create with deed with charge number charge creation date.

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