SURFGLINT LIMITED

Company summary

Company number: 01344351
Status: ACTIVE
Incorporated / age: 15 December 197748 years
Registered office: Sterling House, 71 Francis Road, Edgbaston,, Birmingham, B16 8SP, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 21 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 08:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Sterling House, 71 Francis Road, Edgbaston,, Birmingham, B16 8SP, United Kingdom
Nature of business
Non-specialised wholesale trade

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARKER, Michael Andrew ACTIVE	Secretary	01 Jun 2015				Orchard Cottage, Tarrant Monkton, Blandford Forum, Dorset, DT11 8RX, England
PARKER, Marion Ruth ACTIVE	Director				February 1952	Orchard Cottage, Tarrant Monkton, Blandford Forum, Dorset, DT11 8RX, United Kingdom
PARKER, Michael Andrew ACTIVE	Director	01 Jun 2015		England	October 1949	Orchard Cottage, Tarrant Monkton, Blandford Forum, Dorset, DT11 8RX, England
BATES, Gloria Susan RESIGNED	Secretary	21 May 2001	16 Apr 2004			15 Swallowfall Avenue, Wollastow, Stourbridge, West Midlands, DY8 3LB
DOGAN, Debra RESIGNED	Secretary	16 Apr 2004	26 Nov 2006			43, Leebank Road, Halesowen, West Midlands, B63 1AF, Uk
GRIFFIN, Jennifer Carol RESIGNED	Secretary	30 Jun 2008	29 Sep 2008			100, Ethel Street, Smethwick, West Midlands, B67 5AH, United Kingdom
PARKER, Michael Andrew RESIGNED	Secretary		21 May 2001			Pinewood Bell Heath Way, Woodgate Business Park Woodgate, Birmingham, B32 3BZ
WESTWOOD, Lesley-Ann RESIGNED	Secretary	27 Nov 2006	30 Jun 2008			115 Kidderminster Road, Bewdley, Worcs, DY12 1DG
HARFIELD, Martyn John RESIGNED	Director	23 Mar 2009	13 Sep 2022	United Kingdom	February 1943	48 Kinnersley, Worcester, Worcestershire, WR8 9JR
HARFIELD, Martyn John RESIGNED	Director		30 Jun 1996	United Kingdom	February 1943	48 Kinnersley, Worcester, Worcestershire, WR8 9JR
PARKER, Michael Andrew RESIGNED	Director		06 Jul 2001		October 1949	Pinewood Bell Heath Way, Woodgate Business Park Woodgate, Birmingham, B32 3BZ

PARKER, Michael Andrew ACTIVE
Role: Secretary
Appointed on: 01 Jun 2015
Address: Orchard Cottage, Tarrant Monkton, Blandford Forum, Dorset, DT11 8RX, England

PARKER, Marion Ruth ACTIVE
Role: Director
Appointed on:
Date of birth: February 1952
Address: Orchard Cottage, Tarrant Monkton, Blandford Forum, Dorset, DT11 8RX, United Kingdom

PARKER, Michael Andrew ACTIVE
Role: Director
Appointed on: 01 Jun 2015
Country of Residence: England
Date of birth: October 1949
Address: Orchard Cottage, Tarrant Monkton, Blandford Forum, Dorset, DT11 8RX, England

BATES, Gloria Susan RESIGNED
Role: Secretary
Appointed on: 21 May 2001
Resigned on: 16 Apr 2004
Address: 15 Swallowfall Avenue, Wollastow, Stourbridge, West Midlands, DY8 3LB

DOGAN, Debra RESIGNED
Role: Secretary
Appointed on: 16 Apr 2004
Resigned on: 26 Nov 2006
Address: 43, Leebank Road, Halesowen, West Midlands, B63 1AF, Uk

GRIFFIN, Jennifer Carol RESIGNED
Role: Secretary
Appointed on: 30 Jun 2008
Resigned on: 29 Sep 2008
Address: 100, Ethel Street, Smethwick, West Midlands, B67 5AH, United Kingdom

PARKER, Michael Andrew RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 May 2001
Address: Pinewood Bell Heath Way, Woodgate Business Park Woodgate, Birmingham, B32 3BZ

WESTWOOD, Lesley-Ann RESIGNED
Role: Secretary
Appointed on: 27 Nov 2006
Resigned on: 30 Jun 2008
Address: 115 Kidderminster Road, Bewdley, Worcs, DY12 1DG

HARFIELD, Martyn John RESIGNED
Role: Director
Appointed on: 23 Mar 2009
Resigned on: 13 Sep 2022
Country of Residence: United Kingdom
Date of birth: February 1943
Address: 48 Kinnersley, Worcester, Worcestershire, WR8 9JR

HARFIELD, Martyn John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1996
Country of Residence: United Kingdom
Date of birth: February 1943
Address: 48 Kinnersley, Worcester, Worcestershire, WR8 9JR

PARKER, Michael Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 2001
Date of birth: October 1949
Address: Pinewood Bell Heath Way, Woodgate Business Park Woodgate, Birmingham, B32 3BZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Nov 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Nov 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Oct 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Feb 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Feb 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Apr 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 May 1981	Satisfied
19 May 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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