SURFING ENGLAND LTD
UNIT 3 VELATOR WAY VELATOR WAY, VELATOR, BRAUNTON EX33 2FB- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 07483752
- Last Updated: 01 Mar 2024
Company Profile
SURFING ENGLAND LTD was incorporated on Thursday, January 6, 2011 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in BRAUNTON. SURFING ENGLAND LTD has the status: Active and it's listed in the following category: Other sports activities. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 13 years 10 months and 8 days.
| Name | SURFING ENGLAND LTD |
|---|---|
| Company number | 07483752 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 06 Jan 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 VELATOR WAY VELATOR WAY VELATOR BRAUNTON EX33 2FB |
|---|---|
| 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 Nick Hounsfield Nationality: British |
Dates: Wednesday, January 1, 2020 - present
right to appoint and remove directors
|
| Mr Piers Alexander Rishad Martin Nationality: British |
Dates: Wednesday, January 17, 2018 - present
significant influence or control
|
| Mr Nicholas James Hounsfield Nationality: British |
Dates: Sunday, January 1, 2017 - present
significant influence or control
|
| Mr Paul David Currie Nationality: British |
Dates: Sunday, January 1, 2017 - Wednesday, January 1, 2020
significant influence or control
|
| Mr Stuart Matthews Nationality: British |
Dates: Sunday, January 1, 2017 - Tuesday, January 24, 2017
significant influence or control
|
| Mr Alistair Bruce Daniel Nationality: British |
Dates: Sunday, January 1, 2017 - Thursday, February 4, 2021
significant influence or control
|
| Mr Matthew David Hervey Knight Nationality: British |
Dates: Sunday, January 1, 2017 - Saturday, February 3, 2018
significant influence or control
|
| Mr Alexander Owen Williams Nationality: British |
Dates: Sunday, January 1, 2017 - Wednesday, January 17, 2018
significant influence or control
|
| Mr Nigel Calvin Semmens Nationality: British |
Dates: Sunday, January 1, 2017 - Tuesday, January 24, 2017
significant influence or control
|
| Mr Andy Sturt Nationality: British |
Dates: Sunday, January 1, 2017 - Saturday, June 24, 2017
significant influence or control
|
| Mr Philip George Mckay Williams Nationality: British |
Dates: Sunday, January 1, 2017 - present
significant influence or control
|
| Mr Adam Saville Tucker Nationality: British |
Dates: Sunday, January 1, 2017 - Tuesday, July 19, 2022
significant influence or control
|
| Miss Christina Beresford Nationality: British |
Dates: Sunday, January 1, 2017 - Wednesday, January 1, 2020
significant influence or control
|
| Ms Brender Willmott Nationality: British |
Dates: Sunday, January 1, 2017 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 03 February 2017 |
| Last confirmation statement dated | 06 January 2016 |
Mortgages
No mortgages have been registered against SURFING ENGLAND LTD.
Previous Names
| Name | Change Date |
|---|---|
| SURFING ENGLAND LTD | 06 Jan 2011 |
| SURFING NGB LTD | 14 Nov 2018 |