SURFACE PERFORMANCE LTD
SURFACE PERFORMANCE UNIT16, VICARAGE FARM, HALLIFORD ROAD, SUNBURY-ON-THAMES TW16 6DW- Active
- Private Limited Company
- Company No. 08052650
- Last Updated: 01 Mar 2024
Company Profile
SURFACE PERFORMANCE LTD was incorporated on Tuesday, May 1, 2012 as a Private Limited Company with registered address in SUNBURY-ON-THAMES. SURFACE PERFORMANCE LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 12 years 9 months and 23 days.
| Name | SURFACE PERFORMANCE LTD |
|---|---|
| Company number | 08052650 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SURFACE PERFORMANCE UNIT16, VICARAGE FARM HALLIFORD ROAD SUNBURY-ON-THAMES TW16 6DW |
|---|---|
| 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 Robert John David Mellor Nationality: British |
Dates: Wednesday, January 30, 2019 - Tuesday, October 5, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Callum Reid Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (3 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
No mortgages have been registered against SURFACE PERFORMANCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| SURFACE PERFORMANCE LTD | 01 May 2012 |