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SURTEES GROUNDWORK CONTRACTORS LIMITED

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

This company is commonly known as Surtees Groundwork Contractors Limited. The company was founded 33 years ago and was given the registration number 02612524. The firm's registered office is in SANDHURST. You can find them at 8 Vulcan Court, Vulcan Way, Sandhurst, Berkshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:SURTEES GROUNDWORK CONTRACTORS LIMITED
Company Number:02612524
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 1991
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:8 Vulcan Court, Vulcan Way, Sandhurst, Berkshire, England, GU47 9DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Wellington Road, Sandhurst, England, GU47 9AW

Director26 September 2011Active
7 Wellington Road, Sandhurst, GU47 9AW

Secretary20 May 1991Active
The Old Carters House, 53 Chenies Village, Bucks, WD3 6EQ

Nominee Secretary20 May 1991Active
55 Peel Place, Clayhall Avenue, Ilford, IG5 0PT

Nominee Director20 May 1991Active
7 Wellington Road, Sandhurst, GU47 9AW

Director20 May 1991Active
7 Wellington Road, Sandhurst, GU47 9AW

Director20 May 1991Active

People with Significant Control

Surtees Group (Holdings) Limited
Notified on:01 June 2019
Status:Active
Country of residence:England
Address:8 Vulcan Way, Sandhurst, United Kingdom, Vulcan Way, Sandhurst, England, GU47 9DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Daniel Craig Surtees
Notified on:21 May 2016
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:England
Address:8 Vulcan Court, Vulcan Way, Sandhurst, England, GU47 9DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-08-09Insolvency

Liquidation voluntary statement of affairs.

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2022-08-08Insolvency

Liquidation disclaimer notice.

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2022-08-03Address

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

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2022-08-03Insolvency

Liquidation voluntary appointment of liquidator.

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2022-08-03Resolution

Resolution.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-10-26Officers

Second filing of director appointment with name.

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2021-01-20Confirmation statement

Confirmation statement with updates.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-06-04Persons with significant control

Cessation of a person with significant control.

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2020-06-04Persons with significant control

Notification of a person with significant control.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2020-03-09Officers

Change person director company with change date.

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2020-03-09Persons with significant control

Change to a person with significant control.

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2020-02-22Accounts

Accounts with accounts type total exemption full.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2019-05-03Persons with significant control

Change to a person with significant control.

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2019-05-03Officers

Change person director company with change date.

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2019-05-03Address

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

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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