SURFANIC INTERNATIONAL LTD
1066 LONDON ROAD, LEIGH ON SEA SS9 3NA- Liquidation
- Private Limited Company
- Company No. 03209799
- Last Updated: 01 Mar 2024
Company Profile
SURFANIC INTERNATIONAL LTD was incorporated on Monday, June 10, 1996 as a Private Limited Company with registered address in LEIGH ON SEA. SURFANIC INTERNATIONAL LTD has the status: Liquidation and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 28 years 3 months and 9 days.
| Name | SURFANIC INTERNATIONAL LTD |
|---|---|
| Company number | 03209799 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 1996 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1066 LONDON ROAD LEIGH ON SEA SS9 3NA |
|---|---|
| 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 Kwok Marc Pang Nationality: British |
Dates: Saturday, June 11, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Ian Dudley Barnett Nationality: British |
Dates: Saturday, June 11, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-628 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 08 July 2017 |
| Last confirmation statement dated | 10 June 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| SURFANIC INTERNATIONAL LTD | 10 Jun 1996 |
| K.T.O. FUTURES LIMITED | 12 Jun 2009 |