About

Registered Number: 06661713
Date of Incorporation: 01/08/2008 (15 years and 9 months ago)
Company Status: Active
Registered Address: Wessex House, Challeymead Business Park, Melksham, Wiltshire, SN12 8BU

 

R J Surman & Son Ltd was founded on 01 August 2008 and has its registered office in Melksham in Wiltshire. We do not know the number of employees at this company. Surman, Carol, Surman, Charles Peter John, Surman, Peter John, Temple Secretaries Limited, Company Directors Limited are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SURMAN, Carol 01 August 2008 - 1
SURMAN, Charles Peter John 01 August 2008 - 1
SURMAN, Peter John 01 August 2008 - 1
COMPANY DIRECTORS LIMITED 01 August 2008 01 August 2008 1
Secretary Name Appointed Resigned Total Appointments
TEMPLE SECRETARIES LIMITED 01 August 2008 01 August 2008 1

Filing History

Document Type Date
CS01 - N/A 20 July 2020
AA - Annual Accounts 28 May 2020
CS01 - N/A 10 July 2019
AA - Annual Accounts 03 May 2019
CS01 - N/A 10 August 2018
SH08 - Notice of name or other designation of class of shares 07 February 2018
RESOLUTIONS - N/A 06 February 2018
AA - Annual Accounts 02 February 2018
CS01 - N/A 17 August 2017
AA - Annual Accounts 18 April 2017
RP04SH01 - N/A 31 March 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 28 March 2017
CS01 - N/A 03 August 2016
AA - Annual Accounts 19 April 2016
AR01 - Annual Return 19 August 2015
AD01 - Change of registered office address 31 July 2015
AA - Annual Accounts 08 April 2015
AR01 - Annual Return 12 August 2014
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 08 February 2013
RESOLUTIONS - N/A 22 August 2012
SH08 - Notice of name or other designation of class of shares 22 August 2012
AR01 - Annual Return 20 August 2012
AA - Annual Accounts 26 March 2012
SH01 - Return of Allotment of shares 12 September 2011
RESOLUTIONS - N/A 12 September 2011
AR01 - Annual Return 25 August 2011
AA - Annual Accounts 07 April 2011
AR01 - Annual Return 13 September 2010
CH01 - Change of particulars for director 13 September 2010
CH01 - Change of particulars for director 13 September 2010
CH01 - Change of particulars for director 13 September 2010
AD01 - Change of registered office address 21 April 2010
AA - Annual Accounts 08 February 2010
363a - Annual Return 12 August 2009
287 - Change in situation or address of Registered Office 12 August 2009
288c - Notice of change of directors or secretaries or in their particulars 16 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 September 2008
288a - Notice of appointment of directors or secretaries 01 September 2008
288a - Notice of appointment of directors or secretaries 01 September 2008
288a - Notice of appointment of directors or secretaries 01 September 2008
288b - Notice of resignation of directors or secretaries 01 September 2008
288b - Notice of resignation of directors or secretaries 01 September 2008
NEWINC - New incorporation documents 01 August 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.