SURREY FURNITURE LIMITED
10A CHURCH STREET, WEYBRIDGE KT13 8DX- Active
- Private Limited Company
- Company No. 03546570
- Last Updated: 01 Mar 2024
Company Profile
SURREY FURNITURE LIMITED was incorporated on Wednesday, April 15, 1998 as a Private Limited Company with registered address in WEYBRIDGE. SURREY FURNITURE LIMITED has the status: Active and it's listed in the following category: Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. This Private Limited Company has been operating for 26 years 10 months and 9 days.
| Name | SURREY FURNITURE LIMITED |
|---|---|
| Company number | 03546570 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10A CHURCH STREET WEYBRIDGE KT13 8DX |
|---|---|
| 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 |
|---|---|
| Surrey Furniture (Holdings) Limited Church Street, KT13 8DX |
Dates: Friday, April 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Norman Russell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Mark Budgen Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 13 May 2017 |
| Last confirmation statement dated | 15 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SURREY FURNITURE LIMITED | 15 Apr 1998 |
| DIRECT PINE TRADING LIMITED | 30 Nov 2005 |