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 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.
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)
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 |
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 |