CompaniesInTheUK

SURFDEK LIMITED

Company number 13791737 ·

Active

2 active / 2 ceased · persons with significant control

Mr Russell Field

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2023-03-28
Date of birth
March 1988
Nationality
British
Country of residence
England
Correspondence address
South Shields Business Works, Henry Robson Way, South Shields, NE33 1RF, England

Mr Russell Field

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-12-09
Date of birth
March 1988
Nationality
British
Country of residence
England
Correspondence address
14, Kingsley Close, Sunderland, SR5 2AP, England

Mr Grant Edward Borthwick

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-03-28
Ceased on
2023-10-12
Date of birth
July 1997
Nationality
British
Country of residence
England
Correspondence address
South Shields Business Works, Henry Robson Way, South Shields, NE33 1RF, England

Mr Graham Borthwick

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-06-27
Ceased on
2024-01-26
Date of birth
February 1960
Nationality
British
Country of residence
England
Correspondence address
South Shields Business Works, Henry Robson Way, South Shields, NE33 1RF, England