R J SURMAN & SON LTD

UNIT 2 GREENWAYS BUSINESS PARK, BELLINGER CLOSE, CHIPPENHAM  SN15 1BN
  • Active
  • Private Limited Company
  • Company No. 06661713
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

R J SURMAN & SON LTD was incorporated on Friday, August 1, 2008 as a Private Limited Company with registered address in CHIPPENHAM. R J SURMAN & SON LTD has the status: Active and it's listed in the following category: Mixed farming. This Private Limited Company has been operating for 16 years 1 month and 19 days.

Name R J SURMAN & SON LTD
Company number 06661713
Company type Private Limited Company
Incorporation date 01 Aug 2008
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 2 GREENWAYS BUSINESS PARK
BELLINGER CLOSE
CHIPPENHAM
SN15 1BN
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
Mr Charles Peter John Surman Nationality: English Dates: Tuesday, January 30, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Carol Surman Nationality: English Dates: Wednesday, April 6, 2016 - present
significant influence or control
Mr Peter John Surman Nationality: English Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-112 days left)
Latest accounts 31 August 2022
Next confirmation statement due 29 August 2016
Last confirmation statement dated 01 August 2015

Mortgages

No mortgages have been registered against R J SURMAN & SON LTD.

Previous Names

Name Change Date
R J SURMAN & SON LTD 01 Aug 2008