SURFACE SOLUTIONS GROUP LTD

SURFACE SOLUTIONS GROUP LTD is an active private limited company, incorporated on 20 February 2003. The nature of the business is Other service activities n.e.c.. The company's registered office is on Meadowlands, Lymington. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. SURFACE SOLUTIONS GROUP LTD previously had the company name SITE BLAST (UK) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	89 MEADOWLANDS
Post Town	LYMINGTON
Country	ENGLAND
Postcode	SO41 9LB

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/05/2024
Last Made Up Date	12/05/2023

Return

Next Due Date	20/03/2017
Last Made Up Date	20/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 22/06/2021 onwards:

SURFACE SOLUTIONS GROUP LTD

Prior to 22/06/2021:

SITE BLAST (UK) LIMITED

Directors

(The company's officers)

MR CHRISTOPHER JOHN HALLETT

(~68 year old British national)

89 MEADOWLANDS, LYMINGTON, SO41 9LB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/04/2003

MR DAVID HALLETT

(~38 year old British national)

89 MEADOWLANDS, LYMINGTON, SO41 9LB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2020

SADIE LORNA HALLETT

(~53 year old British national)

89 MEADOWLANDS, LYMINGTON, SO41 9LB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/04/2003

MR SIMON HALLETT

(~41 year old British national)

89 MEADOWLANDS, LYMINGTON, SO41 9LB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2020

Shareholders

(Persons of Significant Control)

Mrs Sadie Lorna Hallett

(~53 year old British national)

89, Meadowlands, Lymington, SO41 9LB, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Christopher John Hallett

(~68 year old British national)

89, Meadowlands, Lymington, SO41 9LB, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr David Peter Hallett

(~38 year old British national)

89, Meadowlands, Lymington, SO41 9LB, England

Owns between 25% and 50% of the shares.

Notified on 01/06/2021

Mr Simon John Hallett

(~41 year old British national)

89, Meadowlands, Lymington, SO41 9LB, England

Owns between 25% and 50% of the shares.

Notified on 01/06/2021

Connections

(Shared officers)

TOY BRICK COATINGS LIMITED

MR CHRISTOPHER JOHN HALLETT
MR DAVID PETER HALLETT
MR SIMON JOHN HALLETT

Source: Companies House

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)