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SURECHECK LIMITED

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

This company is commonly known as Surecheck Limited. The company was founded 42 years ago and was given the registration number 01626665. The firm's registered office is in CANNOCK. You can find them at Martindale Industrial Estate Off Hawks Green Lane, Heath Hayes, Cannock, Staffordshire. This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name:SURECHECK LIMITED
Company Number:01626665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 1982
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:Martindale Industrial Estate Off Hawks Green Lane, Heath Hayes, Cannock, Staffordshire, United Kingdom, WS11 7XN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Martindale Industrial Estate, Off Hawks Green Lane, Heath Hayes, Cannock, United Kingdom, WS11 7XN

Secretary18 December 2020Active
63, Silver Street, Brownhills, United Kingdom, WS8 6ER

Director03 January 2023Active
Martindale Industrial Estate, Off Hawks Green Lane, Heath Hayes, Cannock, United Kingdom, WS11 7XN

Director07 June 2021Active
Martindale Industrial Estate, Off Hawks Green Lane, Heath Hayes, Cannock, United Kingdom, WS11 7XN

Director18 December 2020Active
Martindale Industrial Estate, Off Hawks Green Lane, Heath Hayes, Cannock, England, WS11 7XN

Secretary28 February 2005Active
7 Cochrane Close, Pedmore, Stourbridge, DY9 0ST

Secretary-Active
Martindale Industrial Estate, Off Hawks Green Lane, Heath Hayes, Cannock, England, WS11 7XN

Director14 September 2001Active
Martindale Industrial Estate, Off Hawks Green Lane, Heath Hayes, Cannock, England, WS11 7XN

Director02 July 2001Active
7 Cochrane Close, Pedmore, Stourbridge, DY9 0ST

Director-Active
7 Cochrane Close, Pedmore, Stourbridge, DY9 0ST

Director-Active
Martindale Industrial Estate, Off Hawks Green Lane, Heath Hayes, Cannock, England, WS11 2XN

Director14 September 2001Active
3 Shelley Road, Burntwood, Walsall, WS7 8HR

Director-Active
49 Blackfriars Avenue, Droitwich, WR9 8RT

Director-Active

People with Significant Control

Mr Andrew Ian Spence
Notified on:18 December 2020
Status:Active
Date of birth:January 1966
Nationality:English
Country of residence:United Kingdom
Address:Martindale Industrial Estate, Off Hawks Green Lane, Cannock, United Kingdom, WS11 7XN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ian Anslow
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:Martindale Industrial Estate, Off Hawks Green Lane, Cannock, England, WS11 7XN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robert Thomas Basford
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:England
Address:Martindale Industrial Estate, Off Hawks Green Lane, Cannock, England, WS11 7XN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James Kelly
Notified on:06 April 2016
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:England
Address:Martindale Industrial Estate, Off Hawks Green Lane, Cannock, England, WS11 2XN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Accounts

Accounts with accounts type total exemption full.

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2023-04-17Confirmation statement

Confirmation statement with updates.

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2023-01-16Officers

Appoint person director company with name date.

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2022-08-12Accounts

Accounts with accounts type total exemption full.

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2022-03-15Confirmation statement

Confirmation statement with updates.

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2021-08-17Accounts

Accounts with accounts type total exemption full.

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2021-06-15Confirmation statement

Confirmation statement with updates.

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2021-06-15Officers

Appoint person director company with name date.

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2021-01-18Confirmation statement

Confirmation statement with updates.

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2021-01-18Persons with significant control

Cessation of a person with significant control.

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2021-01-13Officers

Appoint person secretary company with name date.

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2021-01-13Persons with significant control

Notification of a person with significant control.

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2021-01-13Officers

Appoint person director company with name date.

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2021-01-13Officers

Termination director company with name termination date.

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2021-01-13Officers

Termination director company with name termination date.

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2021-01-13Persons with significant control

Cessation of a person with significant control.

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2021-01-13Officers

Termination secretary company with name termination date.

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2021-01-12Accounts

Change account reference date company current shortened.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-02-11Officers

Change person director company with change date.

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2020-02-11Officers

Change person director company with change date.

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2020-02-11Persons with significant control

Change to a person with significant control.

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2020-02-11Persons with significant control

Change to a person with significant control.

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2020-02-11Officers

Change person secretary company with change date.

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2020-02-11Address

Change registered office address company with date old address new address.

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