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SURE MAINTENANCE GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sure Maintenance Group Limited. The company was founded 19 years ago and was given the registration number 05319177. The firm's registered office is in BASILDON. You can find them at Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex. This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:SURE MAINTENANCE GROUP LIMITED
Company Number:05319177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2004
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England, SS14 3BZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Yardley Business Park, Luckyn Lane, Basildon, England, SS14 3BZ

Secretary02 May 2017Active
Unit 1, Yardley Business Park, Luckyn Lane, Basildon, England, SS14 3BZ

Director12 December 2018Active
Unit 1, Yardley Business Park, Luckyn Lane, Basildon, England, SS14 3BZ

Director30 June 2019Active
Unit 1, Yardley Business Park, Luckyn Lane, Basildon, England, SS14 3BZ

Director01 October 2019Active
49, Windsor Road, Southport, Uk, PR9 9DB

Secretary15 December 2008Active
1, King George Close, Romford, United Kingdom, RM7 7LS

Secretary11 September 2015Active
13 Rutters Lane, Hazel Grove, Stockport, SK7 5AY

Secretary11 June 2007Active
4 St Kenelm Court, Steel Park Road, Halesowen, B62 8HD

Secretary07 October 2009Active
8 Acrefield, Newburgh, Wigan, WN8 7LJ

Secretary23 August 2007Active
Hatherton House, The Old Rectory, Admaston, WS15 3NL

Secretary22 March 2005Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Secretary22 December 2004Active
1, King George Close, Romford, United Kingdom, RM7 7LS

Director11 September 2015Active
1, King George Close, Romford, United Kingdom, RM7 7LS

Director11 September 2015Active
Moorcroft Abinger Lane, Abinger Common, Dorking, RH5 6HZ

Director22 March 2005Active
Unit 1, Yardley Business Park, Luckyn Lane, Basildon, England, SS14 3BZ

Director05 November 2010Active
1, King George Close, Romford, United Kingdom, RM7 7LS

Director03 August 2007Active
13 Rutters Lane, Hazel Grove, Stockport, SK7 5AY

Director11 June 2007Active
4 St Kenelm Court, Steel Park Road, Halesowen, B62 8HD

Director07 October 2009Active
Unit 1, Yardley Business Park, Luckyn Lane, Basildon, England, SS14 3BZ

Director01 September 2016Active
Lancaster House, Landsgate, Stourbridge, England, DY8 2SD

Director12 March 2015Active
45 Dene Road, Northwood, HA6 2DD

Director22 May 2009Active
Hatherton House, The Old Rectory, Admaston, WS15 3NL

Director22 March 2005Active
1, King George Close, Romford, United Kingdom, RM7 7LS

Director11 September 2015Active
Tammovedentie 222 52230, Hurissalo, Finland,

Director22 March 2005Active
The West Works, The Matchworks, Speke Road, Liverpool, L19 2RF

Director05 November 2010Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Nominee Director22 December 2004Active

People with Significant Control

Sureserve Compliance Services Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Unit 1, Yardley Business Park, Basildon, England, SS14 3BZ
Nature of control:
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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