SURGO CONSTRUCTION LIMITED
ALBANY COURT, MONARCH ROAD, NEWCASTLE UPON TYNE NE4 7YB- Active
- Private Limited Company
- Company No. 00235552
- Last Updated: 01 Mar 2024
Company Profile
SURGO CONSTRUCTION LIMITED was incorporated on Wednesday, December 12, 1928 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. SURGO CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 95 years 10 months and 22 days.
| Name | SURGO CONSTRUCTION LIMITED |
|---|---|
| Company number | 00235552 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 1928 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALBANY COURT MONARCH ROAD NEWCASTLE UPON TYNE NE4 7YB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ian Walker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Hawkpost Limited Monarch Road, NE4 7YB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-95 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 30 April 2017 |
| Last confirmation statement dated | 02 April 2016 |
Mortgages
| Total of Mortgages | 85 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 80 |
Previous Names
| Name | Change Date |
|---|---|
| SURGO CONSTRUCTION LIMITED | 12 Dec 1928 |
| BOWEY CONSTRUCTION LIMITED | 02 Nov 2004 |