This company is commonly known as Sure24 Limited. The company was founded 20 years ago and was given the registration number 04863038. The firm's registered office is in BINGHAM. You can find them at Sure House, 2 Moorbridge Court, Moorbridge Road East, Bingham, Nottinghamshire. This company's SIC code is 32990 - Other manufacturing n.e.c..
Name | : | SURE24 LIMITED |
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Company Number | : | 04863038 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 August 2003 |
End of financial year | : | 31 August 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Sure House, 2 Moorbridge Court, Moorbridge Road East, Bingham, Nottinghamshire, NG13 8GG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Sure House, 2 Moorbridge Court, Moorbridge Road East, Bingham, NG13 8GG | Director | 22 November 2022 | Active |
Sure House, 2 Moorbridge Court, Moorbridge Road East, Bingham, NG13 8GG | Director | 23 November 2023 | Active |
Sure House, 2 Moorbridge Court, Moorbridge Road East, Bingham, NG13 8GG | Secretary | 31 January 2023 | Active |
Sure House, 2 Moorbridge Court, Moorbridge Road East, Bingham, NG13 8GG | Secretary | 20 August 2007 | Active |
8 Thoresby Road, Bingham, Nottingham, NG13 8RE | Secretary | 19 August 2003 | Active |
12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 11 August 2003 | Active |
16, Kides Crescent, Longstanton, United Kingdom, CB24 3ES | Director | 07 June 2017 | Active |
Sure House, 2 Moorbridge Court, Moorbridge Road East, Bingham, NG13 8GG | Director | 31 January 2023 | Active |
Sure House, 2 Moorbridge Court, Moorbridge Road East, Bingham, NG13 8GG | Director | 31 January 2023 | Active |
4 Apple Tree Close, Edwalton, Nottingham, NG12 4DX | Director | 19 August 2003 | Active |
Sure House, 2 Moorbridge Court, Moorbridge Road East, Bingham, NG13 8GG | Director | 20 September 2004 | Active |
Sure House, 2 Moorbridge Court, Moorbridge Road East, Bingham, NG13 8GG | Director | 20 August 2007 | Active |
8 Thoresby Road, Bingham, Nottingham, NG13 8RE | Director | 19 August 2003 | Active |
12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 11 August 2003 | Active |
Newbrick Group 4 Ltd | ||
Notified on | : | 13 December 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 23, Porters Wood, St. Albans, England, AL3 6PQ |
Nature of control | : |
|
Ms Amanda Howell | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1958 |
Nationality | : | British |
Address | : | Sure House, 2 Moorbridge Court, Bingham, NG13 8GG |
Nature of control | : |
|
Mr Graham Stuart Marshall | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1949 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Sure House, Moorbridge Road East, Nottingham, England, NG13 8GG |
Nature of control | : |
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Date | Category | Description | |
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2023-11-23 | Officers | Appoint person director company with name date. | Download |
2023-07-03 | Officers | Termination director company with name termination date. | Download |
2023-07-03 | Officers | Termination director company with name termination date. | Download |
2023-07-03 | Officers | Termination secretary company with name termination date. | Download |
2023-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-19 | Accounts | Accounts with accounts type small. | Download |
2023-04-17 | Officers | Appoint person director company with name date. | Download |
2023-04-17 | Officers | Termination director company with name termination date. | Download |
2023-01-31 | Officers | Appoint person secretary company with name date. | Download |
2023-01-31 | Officers | Appoint person director company with name date. | Download |
2023-01-31 | Officers | Termination secretary company with name termination date. | Download |
2022-12-13 | Persons with significant control | Notification of a person with significant control. | Download |
2022-12-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-12-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-11-24 | Officers | Appoint person director company with name date. | Download |
2022-10-19 | Officers | Termination director company with name termination date. | Download |
2022-10-19 | Officers | Termination director company with name termination date. | Download |
2022-07-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
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