SURTEC (NORTH EAST) LIMITED - DURHAM
| Company Profile | Company Filings |
Overview
SURTEC (NORTH EAST) LIMITED is a Private Limited Company from DURHAM ENGLAND and has the status: Active.
SURTEC (NORTH EAST) LIMITED was incorporated 21 years ago on 25/07/2002 and has the registered number: 04495237. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SURTEC (NORTH EAST) LIMITED was incorporated 21 years ago on 25/07/2002 and has the registered number: 04495237. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SURTEC (NORTH EAST) LIMITED - DURHAM
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE FORMER TARMAC SITE LITTLEBURN ROAD
DURHAM
CO. DURHAM
DH7 8HJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/07/2023 | 08/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BARRY GRIMES | Jan 1953 | British | Director | 2003-12-23 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-07-25 UNTIL 2002-07-25 | RESIGNED | ||
| MRS EILEEN GRIMES | British | Director | 2002-07-31 UNTIL 2003-12-24 | RESIGNED | |
| MR BARRY GRIMES | Jan 1953 | British | Director | 2002-07-25 UNTIL 2002-07-31 | RESIGNED |
| RONALD THOMAS FORTH | Feb 1964 | British | Director | 2002-07-25 UNTIL 2005-09-19 | RESIGNED |
| MRS EILEEN GRIMES | British | Secretary | 2002-07-31 UNTIL 2014-07-15 | RESIGNED | |
| MR BARRY GRIMES | Jan 1953 | British | Secretary | 2002-07-25 UNTIL 2002-07-31 | RESIGNED |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-07-25 UNTIL 2002-07-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Barry Grimes | 2016-04-06 | 1/1953 | Durham Co. Durham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Surtec (North East) Limited | 2023-11-09 | 31-12-2022 | £55,241 Cash |
| SURTEC_(NORTH_EAST)_LIMIT - Accounts | 2022-07-14 | 31-12-2021 | £72,205 Cash £524,173 equity |
| SURTEC_(NORTH_EAST)_LIMIT - Accounts | 2021-10-01 | 31-12-2020 | £211,801 Cash £429,135 equity |
| SURTEC_(NORTH_EAST)_LIMIT - Accounts | 2020-09-24 | 31-12-2019 | £8,086 Cash £435,095 equity |
| SURTEC_(NORTH_EAST)_LIMIT - Accounts | 2019-09-28 | 31-12-2018 | £85,195 Cash £349,187 equity |
| SURTEC_(NORTH_EAST)_LIMIT - Accounts | 2018-09-28 | 31-12-2017 | £13,347 Cash £249,968 equity |
| Surtec (North East) Limited - Accounts to registrar - small 17.2 | 2017-09-29 | 31-12-2016 | £12,051 Cash £248,979 equity |
| Surtec (North East) Limited - Abbreviated accounts 16.1 | 2016-09-06 | 31-12-2015 | £59,549 Cash £180,852 equity |
| Surtec (North East) Limited - Limited company - abbreviated - 11.6 | 2015-08-13 | 31-12-2014 | £64,782 Cash £120,520 equity |