SURESERVE COMPLIANCE SOUTH LIMITED
Active - Accounts Filed
General Information
NAME
SURESERVE COMPLIANCE SOUTH LIMITED
COMPANY NUMBER
05158607
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43220 -
Plumbing, heat and air-conditioning installation
INCORPORATION DATE
21/06/2004
(20 years and 6 months old)
WEBSITE
www.ktheating.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
01/07/2004
01/11/2024
K & T HEATING SERVICES LIMITED
View all previous names
LONDON
WC1A 2AJ
Telephone: 02082694500
TPS: No
13 Norfolk Place
London
W2 1QJ
Telephone: 82694500
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 |
| K & T HEATING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | 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 COMPLIANCE SOUTH 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 COMPLIANCE SOUTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SURESERVE COMPLIANCE SOUTH 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 |
|---|---|---|---|---|
|
Director: 21/06/2004 - Present (20 years and 6 months) Secretary: 21/06/2004 - 14/10/2011 (7 years and 3 months) Born in Sep 1965 (age: 59) |
Active | Director&Secretary |
Current: 1 Past: 5 |
View Report |
|
11/10/2023 - Present (1 years and 2 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 15 Past: 11 |
View Report |
|
01/05/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/05/2024 - Present (6 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
29/05/2024 - Present (6 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 27 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | 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 |
| 31/05/2024 | New Accounts filed |
| 08/05/2024 | John William Charles Charlton (923065451) has left the board |
| 08/05/2024 | New Company Secretary Geoffrey Ronald Mayhill (932272741) Appointed |
| 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 |
| 19/07/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 08/08/2022 | James William Day (903306017) has left the board |
| 07/08/2022 | 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 |
| 22/02/2021 | New Board Member Peter David Mawby Smith (915928660) Appointed |
| 15/08/2020 | New Confirmation Statement filed |
| 25/04/2020 | New Accounts filed |
| 08/10/2019 | Michael McMahon (917392809) has left the board |
| 08/10/2019 | New Board Member Peter David Mawby Smith (926307275) Appointed |
| 31/07/2019 | 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 |
| 01/08/2018 | New Confirmation Statement filed |
| 15/05/2018 | Change in Reg. Office |
| 03/03/2018 | New Accounts filed |
| 15/07/2017 | New Annual Return filed |
| 08/05/2017 | New Company Secretary John William Charles Charlton (923065451) Appointed |
| 05/05/2017 | Simon John Howell (918839349) has left the board |
| 18/04/2017 | New Accounts filed |
| 13/09/2016 | New Board Member Michael McMahon (917392809) Appointed |
| 19/07/2016 | New Annual Return filed |
| 15/07/2016 | New Annual Return filed |
| 16/06/2016 | New Accounts filed |
| 24/05/2016 | Sean Thomas Birrane (916460159) has left the board |
| 16/10/2015 | Martyn David Sewell (909845407) has left the board |
| 16/10/2015 | Darren Keith Miller (914618188) has left the board |
| 08/07/2015 | New Accounts filed |
| 28/06/2015 | New Annual Return filed |
| 18/06/2015 | Steven Edward Rawlings (915135539) has left the board |
| 18/06/2015 | Alan Robert Cox (916524676) has left the board |
| 27/06/2014 | New Annual Return filed |
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