Surgo Construction Limited (number 00235552) is a private limited company created on 1928-12-12. The business has its registered office at Albany Court, Monarch Road, Newcastle Upon Tyne NE4 7YB. Having undergone a change in 2004-11-02, the previous name the company utilized was Bowey Construction Limited. Surgo Construction Limited operates SIC code: 41201 - "construction of commercial buildings".

Company details

Name Surgo Construction Limited
Number 00235552
Date of Incorporation: 1928-12-12
End of financial year: 31 October
Address: Albany Court, Monarch Road, Newcastle Upon Tyne, NE4 7YB
SIC code: 41201 - Construction of commercial buildings

Moving to the 4 directors that can be found in the above-mentioned firm, we can name: Martin B. (in the company from 14 June 2017), David B. (appointment date: 13 April 2017), James W. (appointed on 01 May 2005). The Companies House indexes 2 persons of significant control, namely: Ian W. has substantial control or influence, Hawkpost Limited can be reached at Monarch Road, NE4 7YB Newcastle Upon Tyne. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 9,362,633 7,523,547 8,427,172 7,058,959
Total Assets Less Current Liabilities 3,639,183 3,272,032 3,680,697 3,639,363

People with significant control

Ian W.
6 April 2016
Nature of control: significiant influence or control
Hawkpost Limited
6 April 2016
Address Albany Court Monarch Road, Newcastle Upon Tyne, NE4 7YB, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 04353891
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Full accounts data made up to 2022-10-31
filed on: 31st, July 2023 | accounts
Free Download (31 pages)

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