SURFACE DESIGN SOLUTIONS LTD
SURFACE DESIGN SOLUTIONS LTD is an active private limited company, incorporated on 22 July 2022. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Canal Wharf, Leeds. The company's next accounts are due on 22 April 2024, and fall under the accounts category: No Accounts Filed. SURFACE DESIGN SOLUTIONS LTD has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 14251043 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/07/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE GRANARY |
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Address Line 2 | 1 CANAL WHARF |
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Post Town | LEEDS |
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Country | ENGLAND |
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Postcode | LS11 5BB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 22/04/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 05/07/2024 |
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Last Made Up Date | 21/06/2023 |
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Return
Next Due Date | 19/08/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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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)
46900 - Non-specialised wholesale trade
Company Name History
From incorporation onwards:
SURFACE DESIGN SOLUTIONS LTD
Directors
(The company's officers)
MR ANDREW EDWARD NOBLE
(~43 year old British national)
THE GRANARY 1 CANAL WHARF, LEEDS, LS11 5BB, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/07/2022
MR DENNIS EDWARD NOBLE
(~70 year old British national)
THE GRANARY 1 CANAL WHARF, LEEDS, LS11 5BB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/02/2024
MRS LISA VICKY JANE BRIGGS
THE GRANARY 1 CANAL WHARF, LEEDS, LS11 5BB, ENGLAND
Appointed on 22/05/2023
Shareholders
(Persons of Significant Control)
Mr Andrew Edward Noble
(~43 year old British national)
The Granary, 1 Canal Wharf, Leeds, LS11 5BB, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 22/07/2022
Connections
(Shared officers)
WYCLIFFE CONSULTANCY LIMITED
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)
SURFACE DESIGN SOLUTIONS LTD: Maps
Maps show the location of the postcode of the registered office, LS11 5BB.
Map of SURFACE DESIGN SOLUTIONS LTD at local scale
Map of SURFACE DESIGN SOLUTIONS LTD at district scale
More Companies in LS11 5BB
Other companies with registered offices in LS11 5BB:
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)