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SURECAST LIMITED

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

This company is commonly known as Surecast Limited. The company was founded 25 years ago and was given the registration number 03880261. The firm's registered office is in WALTHAM CROSS. You can find them at Second Floor Suite, 10 Regent Gate High Street, Waltham Cross, Herts. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:SURECAST LIMITED
Company Number:03880261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Second Floor Suite, 10 Regent Gate High Street, Waltham Cross, Herts, EN8 7AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70 Tolmers Road, Cuffley, EN6 4JY

Secretary19 November 1999Active
70 Tolmers Road, Cuffley, EN6 4JY

Director19 November 1999Active
Second Floor Suite, 10 Regent Gate High Street, Waltham Cross, England, EN8 7AF

Director31 March 2023Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary19 November 1999Active
30 Noak Hill Road, Billericay, CM12 9UG

Director19 November 1999Active

People with Significant Control

Mr David James Wallington
Notified on:31 March 2023
Status:Active
Date of birth:August 1992
Nationality:British
Country of residence:England
Address:Second Floor Suite, 10 Regent Gate High Street, Waltham Cross, England, EN8 7AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Wallington
Notified on:19 November 2016
Status:Active
Date of birth:December 1962
Nationality:British
Address:Second Floor Suite, Waltham Cross, EN8 7AF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Scott Downie Fraser
Notified on:19 November 2016
Status:Active
Date of birth:September 1970
Nationality:British
Address:Second Floor Suite, Waltham Cross, EN8 7AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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