SURRENDA-LINK (INVESTORS) LIMITED - PRENTON


Company Profile Company Filings

Overview

SURRENDA-LINK (INVESTORS) LIMITED is a Private Limited Company from PRENTON ENGLAND and has the status: Active.
SURRENDA-LINK (INVESTORS) LIMITED was incorporated 20 years ago on 06/05/2004 and has the registered number: 05120805. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

SURRENDA-LINK (INVESTORS) LIMITED - PRENTON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

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

9 WELLINGTON ROAD
PRENTON
WIRRAL MERSEYSIDE
CH43 2JQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FORSTERS SHELFCO 195 LIMITED (until 23/09/2004)

Confirmation Statements

Last Statement Next Statement Due
06/05/2023 20/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL SEMPLE Dec 1945 Irish Director 2016-05-12 CURRENT
MR CUTHBERT PAUL SANDS Apr 1943 British Director 2004-10-12 CURRENT
FORSTERS SECRETARIES LIMITED Corporate Secretary 2004-05-06 UNTIL 2004-10-12 RESIGNED
CLAIRE RYAN Sep 1975 Irish Director 2004-05-06 UNTIL 2004-10-12 RESIGNED
MRS JANET CLARE JOSHUA May 1976 British Director 2013-04-30 UNTIL 2016-05-12 RESIGNED
MR GARETH DAVID GROOME Aug 1969 Director 2004-10-12 UNTIL 2013-04-30 RESIGNED
MR DAVID WILLIAM JAMES ROXBURGH Secretary 2016-05-12 UNTIL 2021-11-23 RESIGNED
MRS JANET CLARE JOSHUA Secretary 2013-04-30 UNTIL 2016-05-12 RESIGNED
MR GARETH DAVID GROOME Aug 1969 Secretary 2004-10-12 UNTIL 2013-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Close Horizons Limited 2017-07-01 Castletown   Isle Of Man Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
SURRENDA-LINK (INVESTORS) LIMITED 2023-09-30 31-12-2022 £2 Cash £2 equity
Surrenda-link (Investors) Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £2 Cash £2 equity
Micro-entity Accounts - SURRENDA-LINK (INVESTORS) LIMITED 2021-09-28 31-12-2020 £2 equity
Micro-entity Accounts - SURRENDA-LINK (INVESTORS) LIMITED 2020-12-19 31-12-2019 £2 equity
Micro-entity Accounts - SURRENDA-LINK (INVESTORS) LIMITED 2019-09-25 31-12-2018 £2 equity
Micro-entity Accounts - SURRENDA-LINK (INVESTORS) LIMITED 2018-08-23 31-12-2017 £2 equity
Micro-entity Accounts - SURRENDA-LINK (INVESTORS) LIMITED 2017-09-15 31-12-2016 £2 Cash £2 equity

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