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Surgo Construction Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Newcastle upon Tyne
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Company Details
  • Business Name
    Surgo Construction Limited
  • Address
    ******************
  • SIC Codes
    41201
  • SIC Description
    Construction of commercial buildings
  • Company Number
    00235552
  • Listing UID
    95034
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Location
  • Newcastle House, Albany Ct, Newcastle upon Tyne NE4 7YB, UK

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Geolocation Details
  • Latitude
    54.962074
  • Longitude
    -1.640829
  • Easting
    423029.0
  • Northing
    563110.0
  • Opportunities
    10
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    Permit Information
    • Registration Number
      CBDU160906
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, January 30, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    BLIGHT, Martin Lawrence
    Appointed On: June 14, 2017
    Occupation: N/A
    Role: director
    Address: Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, NE3 3LS
    WALKER, Ian
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Albany Court, Monarch Road, Newcastle Upon Tyne, NE4 7YB, England
    WALKER, James Grant
    Appointed On: May 1, 2005
    Occupation: N/A
    Role: director
    Address: Albany Court, Monarch Road, Newcastle Upon Tyne, NE4 7YB, England
    BLYTH, William
    Appointed On: November 5, 1999
    Occupation: N/A
    Role: secretary
    Address: 7 Hepscott Drive, Whitley Bay, Tyne & Wear, NE25 9XJ
    Resigned On: April 2, 2008
    COOMBES, Steven Christopher
    Appointed On: April 2, 2008
    Occupation: N/A
    Role: secretary
    Address: Albany Court, Monarch Road, Newcastle Upon Tyne, NE4 7YB, England
    Resigned On: February 11, 2022
    TATE, John
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 36 Eastern Way Darras Hall, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9PF
    Resigned On: November 5, 1999
    ALEXANDER, Jeffrey Robson
    Appointed On: April 3, 2006
    Occupation: N/A
    Role: director
    Address: Albany Court, Monarch Road, Newcastle Upon Tyne, NE4 7YB, England
    Resigned On: December 31, 2020
    BLYTH, David
    Appointed On: April 13, 2017
    Occupation: N/A
    Role: director
    Address: Albany Court, Monarch Road, Newcastle Upon Tyne, England, NE4 7YB, England
    Resigned On: December 22, 2023
    BLYTH, William
    Appointed On: November 5, 1999
    Occupation: N/A
    Role: director
    Address: 7 Hepscott Drive, Whitley Bay, Tyne & Wear, NE25 9XJ
    Resigned On: April 2, 2008
    BOWEY, Ronald Ralph
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 144 Runnymede Road, Ponteland, Newcastle Upon Tyne, NE20 9HN
    Resigned On: November 5, 1999
    BOYD, Jeremy Philip John
    Appointed On: September 7, 1998
    Occupation: N/A
    Role: director
    Address: 48 Saint James Drive, Northallerton, North Yorkshire, DL7 8YW
    Resigned On: March 31, 1999
    CHAPMAN, Michael Jonathan
    Appointed On: November 1, 2005
    Occupation: N/A
    Role: director
    Address: Hackney Cottage, 28 The Green Conniscliffe, Darlington, DL2 2LJ
    Resigned On: September 19, 2006
    CHARLTON, Jeffrey
    Appointed On: November 1, 2005
    Occupation: N/A
    Role: director
    Address: Albany Court, Monarch Road, Newcastle Upon Tyne, NE4 7YB, England
    Resigned On: December 20, 2019
    CLARK, Frederick Leonard
    Appointed On: February 1, 2004
    Occupation: N/A
    Role: director
    Address: 6 Ashbury, Whitley Bay, Tyne & Wear, NE25 9XW
    Resigned On: January 31, 2006
    CLARK, Frederick Leonard
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 6 Ashbury, Whitley Bay, Tyne & Wear, NE25 9XW
    Resigned On: December 20, 2003
    FIELDER, Andrew John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Newton Low Hall, Newton On The Moor Felton, Morpeth, Northumberland, NE65 9JU
    Resigned On: November 5, 1999
    GIBSON, Rory Ohara
    Appointed On: September 17, 2007
    Occupation: N/A
    Role: director
    Address: Albany Court, Monarch Road, Newcastle Upon Tyne, NE4 7YB, England
    Resigned On: December 23, 2011
    GREGORY, Peter William
    Appointed On: November 5, 1999
    Occupation: N/A
    Role: director
    Address: Target House, Hexham, Northumberland, NE46 4LD
    Resigned On: October 31, 2003
    HENDERSON, Leslie George
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 8 Reedside, Ryton, Tyne & Wear, NE40 3DB
    Resigned On: October 13, 1995
    HODGSON, Kenneth
    Appointed On: August 9, 2005
    Occupation: N/A
    Role: director
    Address: 4 Beacon Grange Park, Sadberge, Darlington, County Durham, DL2 1TW
    Resigned On: December 19, 2007
    LINTON, John William
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 18 Brabazon Drive, Marske, Redcar, Cleveland, TS11 6NL
    Resigned On: May 3, 1996
    MACDONALD, Arnold William
    Appointed On: March 5, 1994
    Occupation: N/A
    Role: director
    Address: 8 Raynes Close, Morpeth, Northumberland, NE61 2XX
    Resigned On: December 21, 2007
    ROBSON, John Paul
    Appointed On: December 5, 1997
    Occupation: N/A
    Role: director
    Address: Westview, Holywell Lane, Sunniside, Newcastle On Tyne, NE16 5NJ
    Resigned On: November 5, 1999
    STEVENSON, George Reed
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 10 Deerfell Close, Ashington, Northumberland, NE63 8LY
    Resigned On: October 27, 2005
    TATE, John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 36 Eastern Way Darras Hall, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9PF
    Resigned On: November 5, 1999
    WARBURTON, Frank Whittaker
    Appointed On: December 5, 1997
    Occupation: N/A
    Role: director
    Address: 5 Straker Drive, Highford Park, Hexham, Northumberland, NE46 2LT
    Resigned On: October 14, 1999
    WILLIAMS, Geoffrey Edward
    Appointed On: June 29, 1998
    Occupation: N/A
    Role: director
    Address: 6 Oakfield North, Ryton, Tyne & Wear, NE40 3AD
    Resigned On: October 14, 1999
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    October 31, 2022
    Period End On
    October 31, 2022
    Period Start On
    November 1, 2021
    Type
    full
    Next Accounts
    Due On
    July 31, 2024
    Overdue
    Yes
    Period End On
    October 31, 2023
    Period Start On
    November 1, 2022
    Next Due
    July 31, 2024
    Next Made Up To
    October 31, 2023
    Overdue
    Yes
    Company Name
    SURGO CONSTRUCTION LIMITED
    Company Number
    00235552
    Company Status
    liquidation
    Confirmation Statement
    Last Made Up To
    April 2, 2023
    Next Due
    April 16, 2024
    Next Made Up To
    April 2, 2024
    Overdue
    Yes
    Date Of Creation
    December 12, 1928
    ETag
    caad003996a0f51c49651c54e55778756b3bdd81
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    Yes
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 2, 2016
    Previous Company Names
    Ceased On
    November 2, 2004
    Effective From
    September 16, 1983
    Name
    BOWEY CONSTRUCTION LIMITED
    Ceased On
    September 16, 1983
    Effective From
    December 12, 1928
    Name
    RALPH BOWEY & SON LIMITED
    Registered Office Address
    Address Line 1
    Suite 5, 2nd Floor Bulman House
    Address Line 2
    Regent Centre
    Locality
    Gosforth
    Post Code
    NE3 3LS
    Type
    ltd

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