Surco Ltd

About

Registered Number: 02664923
Date of Incorporation: 21/11/1991 (32 years and 5 months ago)
Company Status: Active
Registered Address: 2nd Floor Dominion House, Sibson Road, Sale, Cheshire, M33 7PP

 

Founded in 1991, Surco Ltd has its registered office in Sale, it's status in the Companies House registry is set to "Active". This company has 27 directors. We do not know the number of employees at Surco Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Susan Ann 03 August 2020 - 1
BELL, Henry William 01 October 2013 - 1
BIRCHALL, Christopher 23 October 2007 - 1
EVANS, Andrew, Dr 15 February 2019 - 1
SMART, Darrell 01 June 2005 - 1
SMITH, Jason 15 November 2017 - 1
BACON, John Max David 07 January 1992 02 February 2000 1
BLACKWELL, Christopher Kevin 21 October 1994 30 November 2009 1
DONOHOE, Francis Joseph 26 October 1992 21 October 1994 1
EVANS, Petes Gerald 16 October 1992 21 October 1994 1
HAFFENDEN, Frank William 16 October 1992 22 October 1993 1
HEATHERSHAW, Peter Anthony 19 October 1992 21 October 1994 1
HISCOX, Barry Alan 22 October 1993 04 October 2000 1
JONES, Robin Earle 16 October 1992 21 October 1994 1
MITCHELL, Hamish Macmunn Rodger 22 October 1993 21 October 1994 1
OLIVER, Michael Norman 16 October 1992 21 October 1994 1
PRICE, Richard Huw 02 February 2000 24 August 2002 1
PRYKE, William Fraser 01 January 2012 03 August 2020 1
ROGERS, David Walter 16 October 1992 21 October 1994 1
SPAIN, Bryan John Dunbar 11 October 1995 31 March 2008 1
SPAIN, Bryan John Dunbar 22 October 1993 21 October 1994 1
THOMAS, Philip Robert 14 October 1992 13 November 1995 1
WOODALL, Graham Dennis 30 November 2009 03 December 2012 1
WRIGHT, James Thomas 27 May 2002 26 July 2005 1
WRIGHT, Malcolm 16 October 1992 13 November 1995 1
Secretary Name Appointed Resigned Total Appointments
GRAY, Joanne 04 October 2000 - 1
DANIELS, Douglas Harry 07 January 1992 04 October 2000 1

Filing History

Document Type Date
PSC01 - N/A 04 September 2020
AP01 - Appointment of director 04 September 2020
PSC07 - N/A 04 September 2020
TM01 - Termination of appointment of director 24 August 2020
CS01 - N/A 18 November 2019
AA - Annual Accounts 16 August 2019
AP01 - Appointment of director 28 February 2019
TM01 - Termination of appointment of director 28 February 2019
CS01 - N/A 26 November 2018
AA - Annual Accounts 14 August 2018
CS01 - N/A 23 November 2017
AP01 - Appointment of director 23 November 2017
AA - Annual Accounts 21 July 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 20 June 2016
AR01 - Annual Return 26 November 2015
AA - Annual Accounts 23 June 2015
TM01 - Termination of appointment of director 28 May 2015
CH01 - Change of particulars for director 19 January 2015
CH03 - Change of particulars for secretary 19 January 2015
CH01 - Change of particulars for director 19 January 2015
CH01 - Change of particulars for director 19 January 2015
CH01 - Change of particulars for director 19 January 2015
CH03 - Change of particulars for secretary 19 January 2015
AR01 - Annual Return 27 November 2014
TM01 - Termination of appointment of director 13 October 2014
AA - Annual Accounts 02 June 2014
AR01 - Annual Return 28 November 2013
AP01 - Appointment of director 19 October 2013
AP01 - Appointment of director 10 June 2013
AA - Annual Accounts 03 June 2013
AP01 - Appointment of director 07 March 2013
AR01 - Annual Return 14 December 2012
TM01 - Termination of appointment of director 11 December 2012
TM01 - Termination of appointment of director 11 December 2012
TM01 - Termination of appointment of director 11 December 2012
AA - Annual Accounts 10 August 2012
AP01 - Appointment of director 16 January 2012
AR01 - Annual Return 28 November 2011
CH01 - Change of particulars for director 28 November 2011
AP01 - Appointment of director 14 November 2011
AA - Annual Accounts 17 August 2011
AR01 - Annual Return 23 November 2010
AP01 - Appointment of director 22 November 2010
AA - Annual Accounts 11 October 2010
AP01 - Appointment of director 18 January 2010
TM01 - Termination of appointment of director 15 January 2010
AR01 - Annual Return 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
AA - Annual Accounts 26 September 2009
363a - Annual Return 28 November 2008
288b - Notice of resignation of directors or secretaries 28 November 2008
288b - Notice of resignation of directors or secretaries 28 November 2008
AA - Annual Accounts 27 October 2008
288c - Notice of change of directors or secretaries or in their particulars 10 October 2008
288a - Notice of appointment of directors or secretaries 13 December 2007
363s - Annual Return 23 November 2007
288a - Notice of appointment of directors or secretaries 14 November 2007
288b - Notice of resignation of directors or secretaries 17 October 2007
AA - Annual Accounts 17 October 2007
363s - Annual Return 04 December 2006
AA - Annual Accounts 04 August 2006
288a - Notice of appointment of directors or secretaries 15 March 2006
363s - Annual Return 24 November 2005
AA - Annual Accounts 08 September 2005
288b - Notice of resignation of directors or secretaries 08 August 2005
288a - Notice of appointment of directors or secretaries 14 June 2005
363s - Annual Return 09 November 2004
AA - Annual Accounts 17 August 2004
363s - Annual Return 20 November 2003
AA - Annual Accounts 05 September 2003
288a - Notice of appointment of directors or secretaries 01 April 2003
363s - Annual Return 20 November 2002
AA - Annual Accounts 24 September 2002
288a - Notice of appointment of directors or secretaries 13 June 2002
363s - Annual Return 19 November 2001
AA - Annual Accounts 04 November 2001
288c - Notice of change of directors or secretaries or in their particulars 24 August 2001
363s - Annual Return 20 November 2000
288b - Notice of resignation of directors or secretaries 30 October 2000
288b - Notice of resignation of directors or secretaries 30 October 2000
AA - Annual Accounts 27 October 2000
288a - Notice of appointment of directors or secretaries 11 October 2000
288a - Notice of appointment of directors or secretaries 09 May 2000
288b - Notice of resignation of directors or secretaries 01 March 2000
287 - Change in situation or address of Registered Office 17 January 2000
363s - Annual Return 21 November 1999
AA - Annual Accounts 28 October 1999
AA - Annual Accounts 29 December 1998
363s - Annual Return 18 November 1998
AA - Annual Accounts 09 December 1997
363s - Annual Return 26 November 1997
AA - Annual Accounts 22 December 1996
363s - Annual Return 25 November 1996
363s - Annual Return 01 December 1995
AA - Annual Accounts 14 November 1995
288 - N/A 24 October 1995
288 - N/A 19 June 1995
363s - Annual Return 30 November 1994
AA - Annual Accounts 30 November 1994
288 - N/A 30 November 1994
AUD - Auditor's letter of resignation 30 November 1994
363s - Annual Return 10 December 1993
288 - N/A 10 December 1993
288 - N/A 10 December 1993
288 - N/A 10 December 1993
288 - N/A 10 December 1993
288 - N/A 10 December 1993
288 - N/A 10 December 1993
288 - N/A 10 December 1993
AA - Annual Accounts 13 September 1993
288 - N/A 27 November 1992
288 - N/A 27 November 1992
288 - N/A 27 November 1992
288 - N/A 27 November 1992
288 - N/A 27 November 1992
288 - N/A 27 November 1992
288 - N/A 27 November 1992
288 - N/A 27 November 1992
288 - N/A 27 November 1992
288 - N/A 27 November 1992
288 - N/A 20 November 1992
288 - N/A 20 November 1992
363s - Annual Return 20 November 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 July 1992
RESOLUTIONS - N/A 10 February 1992
MEM/ARTS - N/A 10 February 1992
CERTNM - Change of name certificate 06 February 1992
288 - N/A 20 January 1992
287 - Change in situation or address of Registered Office 20 January 1992
NEWINC - New incorporation documents 21 November 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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