SECOND SURF LTD - EXMOUTH


Company Profile Company Filings

Overview

SECOND SURF LTD is a Private Limited Company from EXMOUTH ENGLAND and has the status: Dissolved - no longer trading.
SECOND SURF LTD was incorporated 4 years ago on 26/05/2020 and has the registered number: 12621392. The accounts status is NO ACCOUNTS FILED.

SECOND SURF LTD - EXMOUTH

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5

Registered Office

22 DENMARK ROAD
EXMOUTH
EX8 4AP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/05/2021 08/06/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIALL ALEXANDER PETCHEY Dec 1991 British Director 2020-05-26 CURRENT
MR GRAHAM SEAN PARDOE Nov 1991 British Director 2020-09-15 CURRENT
MR MATTHEW RYAN HAMMOND-HALEY Mar 1992 British Director 2020-05-26 CURRENT
MR ANDREW PAUL GLOVER May 1992 British Director 2020-05-26 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Dr Matthew Ryan Hammond-Haley 2020-05-26 3/1992 Exmouth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Niall Alexander Petchey 2020-05-26 12/1991 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Andrew Paul Glover 2020-05-26 5/1992 Exeter   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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