SURFTECH SURFACES LIMITED

SURFTECH SURFACES LIMITED is an active private limited company, incorporated on 28 March 2013. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on The Oaks, Bury St. Edmunds. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SURFTECH SURFACES LIMITED has two previous names, the most recent of which was SPECIALIST SURFACE COATINGS LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	11 THE OAKS
Address Line 2	HORRINGER
Post Town	BURY ST. EDMUNDS
County	SUFFOLK
Postcode	IP29 5SH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/04/2024
Last Made Up Date	22/03/2023

Return

Next Due Date	25/04/2017
Last Made Up Date	28/03/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From 15/03/2019 onwards:

SURFTECH SURFACES LIMITED

From 10/09/2015 to 15/03/2019:

SPECIALIST SURFACE COATINGS LIMITED

Prior to 10/09/2015:

SPORTS SURFACE CONSULTANTS LIMITED

Directors

(The company's officers)

MR PAT HANSSEN

(~56 year old American national)

11 THE OAKS, HORRINGER, BURY ST. EDMUNDS, SUFFOLK, IP29 5SH

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED STATES

Appointed on 14/03/2024

MR CRAIG WILSON

(~32 year old British national)

11 THE OAKS, HORRINGER, BURY ST. EDMUNDS, SUFFOLK, IP29 5SH

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 12/03/2024

MR DUNCAN ALAN WILSON

(~60 year old British national)

11 THE OAKS, HORRINGER, BURY ST. EDMUNDS, SUFFOLK, IP29 5SH, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANCY SERVICES
Usually resident in UNITED KINGDOM

Appointed on 28/03/2013

MR LIAM WILSON

(~27 year old British national)

11 THE OAKS, HORRINGER, BURY ST. EDMUNDS, SUFFOLK, IP29 5SH

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 12/03/2024

MRS SUSAN WILSON

11 THE OAKS, HORRINGER, BURY ST. EDMUNDS, SUFFOLK, IP29 5SH

Current Secretary

Appointed on 12/03/2024

Shareholders

(Persons of Significant Control)

Mr Duncan Alan Wilson

(~60 year old British national)

11 The Oaks, Horringer, Bury St. Edmunds, Suffolk, IP29 5SH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

EASTERN SPORTS LIMITED

MR CRAIG WILSON

PROFLEX INTERNATIONAL LIMITED

MR PAT HANSSEN
MR DUNCAN ALAN WILSON

SURFACE COATINGS SERVICES LIMITED

MR DUNCAN ALAN WILSON

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)