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SURECOOL LTD

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

This company is commonly known as Surecool Ltd. The company was founded 21 years ago and was given the registration number 04757230. The firm's registered office is in SHROPSHIRE. You can find them at 38 Red Bank, Market Drayton, Shropshire, . This company's SIC code is 46610 - Wholesale of agricultural machinery, equipment and supplies.

Company Information

Name:SURECOOL LTD
Company Number:04757230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2003
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46610 - Wholesale of agricultural machinery, equipment and supplies

Office Address & Contact

Registered Address:38 Red Bank, Market Drayton, Shropshire, TF9 1AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Scrimshaw Drive, Stoke-On-Trent, England, ST6 7PX

Director05 October 2020Active
17, Scrimshaw Drive, Stoke-On-Trent, England, ST6 7PX

Director20 April 2021Active
38 Red Bank, Market Drayton, TF9 1AX

Secretary08 May 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary08 May 2003Active
17, Scrimshaw Drive, Stoke-On-Trent, England, ST6 7PX

Director01 June 2015Active
38 Red Bank, Market Drayton, TF9 1AX

Director08 May 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director08 May 2003Active

People with Significant Control

Mr Andrew James Peake
Notified on:06 September 2021
Status:Active
Date of birth:July 1969
Nationality:English
Country of residence:England
Address:17, Scrimshaw Drive, Stoke-On-Trent, England, ST6 7PX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs May Everett
Notified on:06 April 2021
Status:Active
Date of birth:December 1953
Nationality:English
Address:38 Red Bank, Shropshire, TF9 1AX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Rebecca Marie Howle
Notified on:10 February 2021
Status:Active
Date of birth:September 1979
Nationality:English
Country of residence:England
Address:17, Scrimshaw Drive, Stoke-On-Trent, England, ST6 7PX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roger Peake
Notified on:06 April 2016
Status:Active
Date of birth:February 1944
Nationality:British
Address:38 Red Bank, Shropshire, TF9 1AX
Nature of control:
  • Ownership of shares 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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