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 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.
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 |
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 |