SURFACE SYSTEMS LIMITED
UNIT 4 THE STABLES, FORD ROAD, TOTNES TQ9 5LE- Active
- Private Limited Company
- Company No. 03298450
- Last Updated: 01 Mar 2024
Company Profile
SURFACE SYSTEMS LIMITED was incorporated on Thursday, January 2, 1997 as a Private Limited Company with registered address in TOTNES. SURFACE SYSTEMS LIMITED has the status: Active and it's listed in the following category: Floor and wall covering. This Private Limited Company has been operating for 28 years 1 month and 20 days.
| Name | SURFACE SYSTEMS LIMITED |
|---|---|
| Company number | 03298450 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jan 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 THE STABLES FORD ROAD TOTNES TQ9 5LE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Apmd Holdings Limited The Stables, Ford Road, TQ9 5LE |
Dates: Friday, May 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Holden Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 8, 2018
significant influence or control
|
| Surface Preparation Systems Limited 2 Clyst Works, Clyst Road, EX3 0DB |
Dates: Wednesday, April 6, 2016 - Friday, May 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 January 2017 |
| Last confirmation statement dated | 02 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SURFACE SYSTEMS LIMITED | 02 Jan 1997 |