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John Surtees Limited (number 00594362) is a private limited company legally formed on 1957-11-27 in England. This firm can be found at Buckmore Park Kart Circuit, Maidstone Road, Chatham ME5 9QG. John Surtees Limited is operating under SIC code: 41100 that means "development of building projects", SIC code: 70100 - "activities of head offices", SIC code: 96090 - "other service activities not elsewhere classified".

Company details

Name John Surtees Limited
Number 00594362
Date of Incorporation: 1957-11-27
End of financial year: 30 September
Address: Buckmore Park Kart Circuit, Maidstone Road, Chatham, ME5 9QG
SIC code: 41100 - Development of building projects
70100 - Activities of head offices
96090 - Other service activities not elsewhere classified

Moving to the 3 directors that can be found in this particular firm, we can name: Edwina S. (appointed on 01 October 2018), Leonora M. (appointment date: 16 February 2017), Jane S. (appointed on 10 March 2015). The Companies House lists 5 persons of significant control, namely: John Surtees Holdings Limited can be found at Maidstone Road, ME5 9QG Chatham. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Jane S. has 1/2 or less of shares, 1/2 or less of voting rights, Edwina S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 5,496,318 5,459,032 3,460,797 3,482,022 1,827,221 1,880,688
Fixed Assets 1,704,333 1,704,211 707,208 700,830 3,072,991 3,066,616
Total Assets Less Current Liabilities 7,049,436 6,998,429 4,027,311 4,058,764 4,835,601 4,763,175

People with significant control

John Surtees Holdings Limited
26 September 2019
Address Buckmore Park Kart Circuit Maidstone Road, Chatham, ME5 9QG, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 12194154
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jane S.
10 March 2017 - 26 September 2019
Nature of control: 25-50% voting rights
25-50% shares
Edwina S.
25 September 2019 - 26 September 2019
Nature of control: 25-50% voting rights
25-50% shares
Leonora M.
25 September 2019 - 26 September 2019
Nature of control: 25-50% voting rights
25-50% shares
John S.
6 April 2016 - 10 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 15th, June 2023 | accounts 		Free Download (9 pages)

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