SURESERVE FIRE AND ELECTRICAL LIMITED
Active - Accounts Filed
General Information
NAME
SURESERVE FIRE AND ELECTRICAL LIMITED
COMPANY NUMBER
02504054
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43390 -
Other building completion and finishing
INCORPORATION DATE
21/05/1990
(34 years and 5 months old)
WEBSITE
https://www.sureservegroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
21/05/1990
02/10/2020
ALLIED PROTECTION LIMITED
LONDON
WC1A 2AJ
Telephone: 02039615210
TPS: No
13 Norfolk Place
London
W2 1QJ
Telephone: 2262223
Norfolk House
13 Southampton Place
London
WC1A 2AJ
WC1A 2AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SURESERVE COMPLIANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| SURESERVE FIRE AND ELECTRICAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 31/05/2024 | New Board Member Spencer John Sheridan (932297740) Appointed |
| 31/05/2024 | New Board Member Paul John Edwards (932310414) Appointed |
Credit Risk Overview
Want to learn more about SURESERVE FIRE AND ELECTRICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SURESERVE FIRE AND ELECTRICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SURESERVE FIRE AND ELECTRICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/10/2023 - Present (1 years and 1 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 15 Past: 11 |
View Report |
|
04/12/2023 - Present (11 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/05/2024 - Present (5 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 27 Past: 0 |
View Report |
|
29/05/2024 - Present (5 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 21 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 31/05/2024 | New Board Member Spencer John Sheridan (932297740) Appointed |
| 31/05/2024 | New Board Member Paul John Edwards (932310414) Appointed |
| 30/05/2024 | New Accounts filed |
| 08/05/2024 | John William Charles Charlton (923065442) has left the board |
| 08/05/2024 | New Company Secretary Geoffrey Ronald Mayhill (932272745) Appointed |
| 07/12/2023 | Darren Keith Miller (927077048) has left the board |
| 07/12/2023 | New Board Member Graeme Heanan (931669698) Appointed |
| 15/10/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Board Member Graham Austen Levinsohn (925432129) Appointed |
| 04/10/2023 | Peter David Mawby Smith (915928660) has left the board |
| 06/09/2023 | Sam Vohra (931238744) has left the board |
| 16/08/2023 | New Board Member Sam Vohra (931238744) Appointed |
| 15/08/2023 | Sameet Vohra (912638244) has left the board |
| 19/04/2023 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 18/04/2022 | John William Charles Charlton (911959815) has left the board |
| 15/04/2022 | New Board Member Sameet Vohra (912638244) Appointed |
| 15/04/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 03/12/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 01/10/2020 | New Confirmation Statement filed |
| 17/06/2020 | New Board Member Darren Keith Miller (927077048) Appointed |
| 16/06/2020 | New Accounts filed |
| 09/10/2019 | Michael McMahon (917392809) has left the board |
| 09/10/2019 | New Board Member Peter David Mawby Smith (915928660) Appointed |
| 09/10/2019 | New Confirmation Statement filed |
| 02/05/2019 | New Accounts filed |
| 11/04/2019 | Change in Reg. Office |
| 14/12/2018 | New Board Member John William Charles Charlton (911959815) Appointed |
| 24/10/2018 | Jeremy John Cobbett Simpson (918700931) has left the board |
| 04/10/2018 | New Confirmation Statement filed |
| 15/05/2018 | Change in Reg. Office |
| 03/03/2018 | New Accounts filed |
| 14/10/2017 | New Confirmation Statement filed |
| 02/10/2017 | Timothy Alexander Dawson (905258237) has left the board |
| 01/07/2017 | New Accounts filed |
| 08/05/2017 | New Company Secretary John William Charles Charlton (923065442) Appointed |
| 05/05/2017 | Simon John Howell (918839384) has left the board |
| 26/10/2016 | New Confirmation Statement filed |
| 13/09/2016 | Jamie Lloyd Dawson (905258226) has left the board |
| 13/09/2016 | New Board Member Michael McMahon (917392809) Appointed |
| 13/09/2016 | New Accounts filed |
| 24/05/2016 | Sean Thomas Birrane (910129612) has left the board |
| 11/10/2015 | New Confirmation Statement filed |
| 08/07/2015 | New Accounts filed |
| 18/06/2015 | Steven Edward Rawlings (902879607) has left the board |
| 18/06/2015 | Jeremy Philip Malet (905388952) has left the board |
| 18/06/2015 | Alan Robert Cox (911902086) has left the board |
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