SURF (TOPCO) LIMITED

Key Data

Status

Active

Company No.

FC036487

Incorporation date

01/07/2019

Size

Group

Classification

Contacts

Registered address

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Latest events (Record since 27/07/2023)

27/11/2024

Alteration of constitutional documents on 2023-12-30

View PDF (36 pages)

24/10/2024

Details changed for an overseas company - Change in Accounts Details N/A

View PDF (4 pages)

31/07/2024

Details changed for a UK establishment - BR021575 Address Change St magnus house 3 lower thames street, london, EC3R 6HE,2024-07-15

View PDF (3 pages)

01/03/2024

Termination of appointment of Alfred Morris Davis as a director on 2023-11-30

View PDF (2 pages)

01/03/2024

Termination of appointment of Kenneth Robert Jagger as a director on 2023-12-30

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01/03/2024

Termination of appointment of Alan Thomas Hartley as a director on 2023-12-30

View PDF (2 pages)

22/02/2024

Group of companies' accounts made up to 2023-04-30

View PDF (46 pages)

12/10/2023

Termination of appointment of Roger William John Siddle as a director on 2023-08-31

View PDF (2 pages)

12/10/2023

Termination of appointment of Stephanie Murray as a director on 2023-08-31

View PDF (2 pages)

12/10/2023

Termination of appointment of Charles Thomas Messiter Ind as a director on 2023-08-31

View PDF (2 pages)

12/10/2023

Termination of appointment of Thomas William Joseph Shelford as a director on 2023-08-31

View PDF (2 pages)

12/10/2023

Termination of appointment of Antonia Dale Cheong as a director on 2023-08-31

View PDF (2 pages)

11/10/2023

Appointment of Andrew Donald Macdonald as a director on 2023-08-31

View PDF (3 pages)

11/10/2023

Appointment of Andrew Ross Macaulay as a director on 2023-08-31

View PDF (3 pages)

11/10/2023

Appointment of Michael Francis Flanagan as a director on 2023-08-31

View PDF (3 pages)

27/07/2023

Appointment of Mr Alfred Morris Davis as a director on 2023-06-28

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2023

Last change occurred

30/04/2023

Accounts

Group

Last made up date

30/04/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Knox, John Geoffrey	Director	31/07/2019 - 22/11/2019	4
MOURANT SECRETARIES (JERSEY) LIMITED	Corporate Secretary	31/07/2019 - Present	257
Jagger, Kenneth Robert	Director	31/07/2019 - 30/12/2023	5
Harper, Simon Jon	Director	31/07/2019 - Present	9
Ms Antonia Dale Cheong	Director	31/07/2019 - 31/08/2023	24

Persons with Significant Control

No PSC data available.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About SURF (TOPCO) LIMITED

SURF (TOPCO) LIMITED is an(a) Active company incorporated on 01/07/2019 with the registered office located at 22 Grenville Street, St Helier JE4 8PX. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SURF (TOPCO) LIMITED?

SURF (TOPCO) LIMITED is currently Active. It was registered on 01/07/2019 .

Where is SURF (TOPCO) LIMITED located?

SURF (TOPCO) LIMITED is registered at 22 Grenville Street, St Helier JE4 8PX.

What is the latest filing for SURF (TOPCO) LIMITED?

The latest filing was on 27/11/2024: Alteration of constitutional documents on 2023-12-30.