SURFACING SOLUTIONS (UK) LIMITED
WOODHAMS FARM NEW BARN OFF SPRINGVALE ROAD, KINGS WORTHY, WINCHESTER SO23 7LB- Active
- Private Limited Company
- Company No. 08857845
- Last Updated: 01 Mar 2024
Company Profile
SURFACING SOLUTIONS (UK) LIMITED was incorporated on Thursday, January 23, 2014 as a Private Limited Company with registered address in WINCHESTER. SURFACING SOLUTIONS (UK) LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 10 years 9 months and 18 days.
| Name | SURFACING SOLUTIONS (UK) LIMITED |
|---|---|
| Company number | 08857845 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WOODHAMS FARM NEW BARN OFF SPRINGVALE ROAD KINGS WORTHY WINCHESTER SO23 7LB |
|---|---|
| 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 |
|---|---|
| Beds Construction Holdings Limited Dallow Road, LU1 1LY |
Dates: Tuesday, May 18, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon James White Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 18, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Claire Elizabeth White Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 18, 2021
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 November |
| Next annual accounts due | 31 August 2024, (-71 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 20 February 2017 |
| Last confirmation statement dated | 23 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SURFACING SOLUTIONS (UK) LIMITED | 23 Jan 2014 |