About

Registered Number: 06580536
Date of Incorporation: 30/04/2008 (14 years and 2 months ago)
Company Status: Active
Registered Address: Second Floor, West Wing 10 Harborne Road, Edgbaston, Birmingham, B15 3AA,

 

Based in Birmingham, Surface Finishing Engineering Ltd was setup in 2008. The company employs 1-10 people. The current directors of the organisation are Salan, Parimjeet, Delveir, Kirpal Singh, Delveir, Ravinder Kaur, Brighton Secretary Limited, Sunsoa, Jagdish, Brighton Director Limited, Delveir, Kamaljeet, Delveir, Vickermjeet Singh, Leal, Husan Lal, Sunsoa, Jaedish, Turnbull, Neil Malcolm. The organisation is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DELVEIR, Kirpal Singh 17 June 2008 - 1
DELVEIR, Ravinder Kaur 28 April 2015 - 1
Brighton Director Limited 30 April 2008 30 April 2008 1
DELVEIR, Kamaljeet 17 June 2008 30 October 2009 1
DELVEIR, Vickermjeet Singh 30 April 2008 30 October 2009 1
LEAL, Husan Lal 07 November 2011 11 January 2013 1
SUNSOA, Jaedish 30 April 2008 30 October 2009 1
TURNBULL, Neil Malcolm 31 August 2011 11 January 2013 1
Secretary Name Appointed Resigned Total Appointments
SALAN, Parimjeet 26 January 2016 - 1
Brighton Secretary Limited 30 April 2008 30 April 2008 1
SUNSOA, Jagdish 30 April 2008 26 January 2016 1

Filing History

Document Type Date
CS01 - N/A 20 July 2020
AA - Annual Accounts 07 February 2020
CS01 - N/A 15 July 2019
AA - Annual Accounts 19 March 2019
CS01 - N/A 01 August 2018
AD01 - Change of registered office address 01 August 2018
AA - Annual Accounts 06 February 2018
CH01 - Change of particulars for director 01 February 2018
CH01 - Change of particulars for director 01 February 2018
CH01 - Change of particulars for director 01 February 2018
AP01 - Appointment of director 24 October 2017
CS01 - N/A 31 July 2017
AA - Annual Accounts 20 March 2017
CS01 - N/A 13 July 2016
AA - Annual Accounts 21 March 2016
AP03 - Appointment of secretary 28 January 2016
TM02 - Termination of appointment of secretary 28 January 2016
MR01 - N/A 15 September 2015
AR01 - Annual Return 28 May 2015
AP01 - Appointment of director 28 April 2015
TM01 - Termination of appointment of director 20 April 2015
AA - Annual Accounts 31 March 2015
MR04 - N/A 19 February 2015
AD01 - Change of registered office address 18 December 2014
AA - Annual Accounts 12 May 2014
AR01 - Annual Return 02 May 2014
MR04 - N/A 28 April 2014
MR04 - N/A 20 February 2014
AR01 - Annual Return 24 July 2013
SH01 - Return of Allotment of shares 23 July 2013
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 09 May 2013
MG01 - Particulars of a mortgage or charge 12 February 2013
MG01 - Particulars of a mortgage or charge 06 February 2013
AP01 - Appointment of director 16 January 2013
TM01 - Termination of appointment of director 16 January 2013
TM01 - Termination of appointment of director 16 January 2013
AR01 - Annual Return 19 July 2012
AP01 - Appointment of director 24 April 2012
AA - Annual Accounts 21 November 2011
AP01 - Appointment of director 06 September 2011
AR01 - Annual Return 16 May 2011
AR01 - Annual Return 01 March 2011
CH03 - Change of particulars for secretary 28 February 2011
AA - Annual Accounts 08 October 2010
AA - Annual Accounts 08 October 2010
SH01 - Return of Allotment of shares 30 July 2010
AR01 - Annual Return 30 July 2010
AA01 - Change of accounting reference date 11 January 2010
MG01 - Particulars of a mortgage or charge 02 December 2009
MG01 - Particulars of a mortgage or charge 27 November 2009
TM01 - Termination of appointment of director 10 November 2009
TM01 - Termination of appointment of director 10 November 2009
TM01 - Termination of appointment of director 10 November 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 October 2009
287 - Change in situation or address of Registered Office 25 June 2009
395 - Particulars of a mortgage or charge 23 August 2008
288a - Notice of appointment of directors or secretaries 20 June 2008
288a - Notice of appointment of directors or secretaries 20 June 2008
288a - Notice of appointment of directors or secretaries 20 May 2008
288a - Notice of appointment of directors or secretaries 20 May 2008
288b - Notice of resignation of directors or secretaries 01 May 2008
288b - Notice of resignation of directors or secretaries 01 May 2008
NEWINC - New incorporation documents 30 April 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 September 2015 Outstanding

N/A

Debenture 11 February 2013 Fully Satisfied

N/A

Debenture 01 February 2013 Fully Satisfied

N/A

Debenture 23 November 2009 Fully Satisfied

N/A

Debenture 21 August 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.