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Lw Surphlis & Son Ltd

NI613058

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

31 DRUMLEGAGH CHURCH ROAD, NEWTOWNSTEWART, BT78 4HF
Incorporated 06/06/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10910
Manufacture of prepared feeds for farm animals

Officers

Mr Maurice Surphlis

secretary · Since 06/06/2012

Also on 1 other board

Mr Adrian Surphlis

director · Since 06/06/2012

GENERAL MERCHANT

BRITISH · NORTHERN IRELAND · Age 48

Mrs Mary Surphlis

director · Since 06/06/2012

GENERAL MERCHANT

BRITISH · UNITED KINGDOM · Age 78

Mr Maurice Surphlis

director · Since 06/06/2012

GENERAL MERCHANT

BRITISH · UNITED KINGDOM · Age 79

Also on 1 other board

Mr Colin Maurice Surphlis

director · Since 14/02/2024

TRANSPORT MANAGER

BRITISH · NORTHERN IRELAND · Age 51

Persons with Significant Control

Mr Maurice Surphlis

25–50% shares

British · Northern Ireland · Age 79

31, Drumlegagh Church Road, Newtownstewart, BT78 4HF

Notified 06/04/2016

Mr Adrian Surphlis

25–50% shares

British · Northern Ireland · Age 48

31, Drumlegagh Church Road, Newtownstewart, BT78 4HF

Notified 06/04/2016

Mrs Mary Surphlis

25–50% shares

British · Northern Ireland · Age 78

31, Drumlegagh Church Road, Newtownstewart, BT78 4HF

Notified 06/04/2016

Charges2 outstanding

charge
satisfied

ULSTER BANK IRELAND LIMITED

Created 09/11/2012Registered 12/11/2012Satisfied 16/05/2023
charge
satisfied

ULSTER BANK IRELAND

Created 11/10/2012Registered 16/10/2012Satisfied 11/03/2013
charge
outstanding

ULSTER BANK

Created 28/09/2012Registered 28/09/2012
charge
outstanding

ULSTER BANK

Created 27/09/2012Registered 27/09/2012