1ST-SURFACE LIMITED
1ST-SURFACE LIMITED is an active private limited company, incorporated on 3 February 1998. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Dashwood Close, West Byfleet. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. 1ST-SURFACE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03503887 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/02/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2 DASHWOOD CLOSE |
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Post Town | WEST BYFLEET |
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County | SURREY |
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Postcode | KT14 6QH |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 17/02/2025 |
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Last Made Up Date | 03/02/2024 |
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Return
Next Due Date | 03/03/2017 |
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Last Made Up Date | 03/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43999 - Other specialised construction activities n.e.c.
Company Name History
From incorporation onwards:
1ST-SURFACE LIMITED
Directors
(The company's officers)
TERRENCE LESLIE CLARKE
(~56 year old British national)
THE OLD POST HOUSE 91 HEATH ROAD, WEYBRIDGE, SURREY, KT13 8TS
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/02/1998
ADELE FRANCES KEELER
(~51 year old British national)
THE OLD POST HOUSE 91 HEATH ROAD, WEYBRIDGE, SURREY, KT13 8TS, UNITED KINGDOM
- Current Secretary
- Gives occupation as COMPANY SECRETARY
Appointed on 03/02/1998
Shareholders
(Persons of Significant Control)
Miss Adele Frances Keeler
(~51 year old British national)
The Old Post House, Heath Road, Weybridge, KT13 8TS, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Terrence Leslie Clarke
(~56 year old British national)
Thd Old Post House, Heath Road, Weybridge, KT13 8TS, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
1ST-SURFACE LIMITED: Maps
Maps show the location of the postcode of the registered office, KT14 6QH.
Map of 1ST-SURFACE LIMITED at local scale
Map of 1ST-SURFACE LIMITED at district scale