SURFACE PERFORMANCE LTD - SUNBURY-ON-THAMES


Company Profile Company Filings

Overview

SURFACE PERFORMANCE LTD is a Private Limited Company from SUNBURY-ON-THAMES ENGLAND and has the status: Active.
SURFACE PERFORMANCE LTD was incorporated 12 years ago on 01/05/2012 and has the registered number: 08052650. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.

SURFACE PERFORMANCE LTD - SUNBURY-ON-THAMES

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 / 5 31/05/2023 28/02/2025

Registered Office

SURFACE PERFORMANCE UNIT16, VICARAGE FARM
SUNBURY-ON-THAMES
MIDDLESEX
TW16 6DW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CALLUM REID Jul 1986 British Director 2012-07-05 CURRENT
MR ROBERT JOHN DAVID MELLOR Oct 1961 British Director 2020-02-24 UNTIL 2021-10-05 RESIGNED
MR TIMOTHY GALLAGHER Jun 1961 British Director 2012-05-01 UNTIL 2012-07-05 RESIGNED
MR ROBERT JOHN DAVID MELLOR Oct 1951 British Director 2020-02-24 UNTIL 2020-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert John David Mellor 2019-01-30 - 2021-10-05 10/1961 Sunbury-On-Thames   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Callum Reid 2016-04-06 7/1986 Sunbury-On-Thames   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
XTRACTION LTD GUILDFORD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SAPPHIRE LEASING LTD SHEFFIELD ENGLAND Active MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
EVENT GRASS LTD UPMINSTER Dissolved... TOTAL EXEMPTION SMALL 81300 - Landscape service activities
MAIDSTONE LAW LIMITED LYTHAM ST. ANNES ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
SURFACE PERFORMANCE LTD - Accounts 2023-08-24 31-05-2023 £95,691 equity
SURFACE PERFORMANCE LTD - Accounts 2022-07-23 31-05-2022 £4,444 equity
SURFACE PERFORMANCE LTD - Accounts 2021-12-11 31-05-2021 £11,018 equity
SURFACE PERFORMANCE LTD - Accounts 2021-02-27 31-05-2020 £14,094 equity
Surface Performance Ltd Filleted accounts for Companies House (small and micro) 2020-02-25 31-05-2019 £55,242 equity
Surface Performance Ltd Filleted accounts for Companies House (small and micro) 2018-12-22 31-05-2018 £111,597 equity
SURFACE_PERFORMANCE_LTD - Accounts 2017-09-29 31-05-2017 £34,598 Cash
SURFACE_PERFORMANCE_LTD - Accounts 2017-03-01 31-05-2016 £8,774 Cash £1,638 equity
Abbreviated Company Accounts - SURFACE PERFORMANCE LTD 2015-09-29 31-05-2015 £57,803 Cash £43,926 equity
Abbreviated Company Accounts - SURFACE PERFORMANCE LTD 2015-01-31 31-05-2014 £15,343 Cash £-2,988 equity

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