This company is commonly known as Surecrete Ltd. The company was founded 21 years ago and was given the registration number 04484976. The firm's registered office is in LIVERPOOL. You can find them at Kirkby Ind Estate, Charleywood, Rd, Kirkby, Liverpool, . This company's SIC code is 23610 - Manufacture of concrete products for construction purposes.
| Name | : | SURECRETE LTD |
|---|---|---|
| Company Number | : | 04484976 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 July 2002 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kirkby Ind Estate, Charleywood, Rd, Kirkby, Liverpool, L33 7SG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Red Fold, Aughton, Ormskirk, England, L39 4TX | Secretary | 01 August 2007 | Active |
| Kirkby Ind Estate, Charleywood, Rd, Kirkby, Liverpool, L33 7SG | Director | 26 June 2023 | Active |
| 4, Red Fold, Aughton, Ormskirk, England, L39 4TX | Director | 12 July 2002 | Active |
| 4 Calder Drive, Maghull, L31 9DS | Secretary | 12 July 2002 | Active |
| 39a Leicester Road, Salford, M7 4AS | Nominee Secretary | 12 July 2002 | Active |
| 4 Calder Drive, Maghull, L31 9DS | Director | 12 July 2002 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 12 July 2002 | Active |
| Mrs Carla Whittle | ||
| Notified on | : | 12 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1970 |
| Nationality | : | British |
| Address | : | Kirkby Ind Estate, Charleywood, Liverpool, L33 7SG |
| Nature of control | : |
|
| Mr Stephen Robert Whittle | ||
| Notified on | : | 12 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1961 |
| Nationality | : | British |
| Address | : | Kirkby Ind Estate, Charleywood, Liverpool, L33 7SG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-08 | Capital | Capital cancellation shares. | Download |
| 2023-12-08 | Capital | Capital return purchase own shares. | Download |
| 2023-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-29 | Officers | Appoint person director company with name date. | Download |
| 2023-06-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-12 | Capital | Capital allotment shares. | Download |
| 2021-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-15 | Officers | Change person director company with change date. | Download |
| 2021-02-15 | Officers | Change person secretary company with change date. | Download |
| 2020-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
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