SUREFIRE SERVICES LTD.
Active - Accounts Filed
General Information
NAME
SUREFIRE SERVICES LTD.
COMPANY NUMBER
02789391
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33190 -
Repair of other equipment
INCORPORATION DATE
12/02/1993
(31 years and 9 months old)
WEBSITE
www.surefire.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM8 3YN
Telephone: 03456014110
TPS: No
4 Swanbridge Industrial Park
Black Croft Road
WITHAM
CM8 3YN
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 |
|---|---|---|
| ULTRA SUREFIRE GROUP LIMITED | In Liquidation | View Report |
| SUREFIRE SERVICES LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 26/06/2024 | David Richard Pugh (919854354) has left the board |
| 08/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUREFIRE SERVICES LTD.?
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 SUREFIRE SERVICES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUREFIRE SERVICES LTD.?
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 |
|---|---|---|---|---|
|
13/01/2023 - Present (1 years and 10 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 27 Past: 0 |
View Report |
|
13/01/2023 - Present (1 years and 10 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 19 Past: 40 |
View Report |
|
Director: 12/02/1993 - 03/11/2010 (17 years and 8 months) Secretary: 12/02/1993 - 03/11/2010 (17 years and 8 months) Born in Jun 1946 |
Resigned | Director&Secretary |
Current: 2 Past: 15 |
View Report |
|
12/02/1993 - Present (31 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 41214 |
View Report |
|
12/02/1993 - Present (31 years and 9 months) Born in Dec 1949 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ULTRA SUREFIRE GROUP LIMITED | In Liquidation | View Report |
| SUREFIRE SERVICES LTD. | Active - Accounts Filed | View Report |
| ULTRA MIST FIRE PROTECTION LIMITED | Company is dissolved | View Report |
| ULTRA SUREFIRE LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 26/06/2024 | David Richard Pugh (919854354) has left the board |
| 08/03/2024 | New Confirmation Statement filed |
| 13/03/2023 | New Board Member David Pugh (919854354) Appointed |
| 05/03/2023 | New Confirmation Statement filed |
| 18/01/2023 | Marcus Peter Kemp (920028749) has left the board |
| 18/01/2023 | Sarah Browne (927863527) has left the board |
| 18/01/2023 | Peter Kemp (905973987) has left the board |
| 18/01/2023 | Johanna Linda Cherriman (920027671) has left the board |
| 18/01/2023 | New Board Member Mark Leonard Wheeler (919754436) Appointed |
| 18/01/2023 | New Board Member Alan John Wheal (907078643) Appointed |
| 14/08/2022 | New Accounts filed |
| 21/02/2022 | New Accounts filed |
| 21/02/2022 | New Confirmation Statement filed |
| 19/02/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 20/01/2021 | New Company Secretary Sarah Browne (927863527) Appointed |
| 09/07/2020 | Samina Ally (915621600) has left the board |
| 09/07/2020 | New Company Secretary Johanna Linda Cherriman (927167748) Appointed |
| 22/02/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Accounts filed |
| 02/03/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 09/03/2016 | New Confirmation Statement filed |
| 20/08/2015 | New Board Member Johanna Linda Cherriman (920027671) Appointed |
| 20/08/2015 | New Board Member Marcus Peter Kemp (920028749) Appointed |
| 20/08/2015 | New Accounts filed |
| 03/03/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 24/02/2014 | New Confirmation Statement filed |
| 22/01/2014 | New Accounts filed |
| 26/02/2013 | New Confirmation Statement filed |
| 22/01/2013 | New Accounts filed |
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