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SUREFIL INVESTMENTS LIMITED

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

This company is commonly known as Surefil Investments Limited. The company was founded 16 years ago and was given the registration number 06532372. The firm's registered office is in ST. HELENS. You can find them at The Bedford Centre Bedford Street, Parr Industrial Estate, St. Helens, Merseyside. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SUREFIL INVESTMENTS LIMITED
Company Number:06532372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2008
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Bedford Centre Bedford Street, Parr Industrial Estate, St. Helens, Merseyside, WA9 1PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Bedford Centre, Bedford Street, Parr Industrial Estate, St. Helens, England, WA9 1PN

Secretary12 May 2014Active
The Bedford Centre, Bedford Street, Parr Industrial Estate, St. Helens, England, WA9 1PN

Director12 May 2014Active
The Bedford Centre, Bedford Street, Parr Industrial Estate, St. Helens, England, WA9 1PN

Director12 May 2014Active
11, Wadham Way, Hale, Altrincham, WA15 9LJ

Secretary12 March 2008Active
The Bedford Centre, Bedford Street, Parr Industrial Estate, St. Helens, England, WA9 1PN

Director13 March 2013Active
27, Cockburn Close, Glencairn Heights, Simonstown, South Africa, 7975

Director12 March 2008Active
11, Wadham Way, Hale, Altrincham, WA15 9LJ

Director12 March 2008Active

People with Significant Control

Mr Paul Barry Critchley
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Address:The Bedford Centre, Bedford Street, St. Helens, WA9 1PN
Nature of control:
  • Significant influence or control
Mrs Catherine Jeanette Critchley
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Address:The Bedford Centre, Bedford Street, St. Helens, WA9 1PN
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Accounts

Accounts with accounts type total exemption full.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-01-20Accounts

Accounts with accounts type total exemption full.

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-08-05Accounts

Accounts with accounts type total exemption full.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type total exemption full.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type total exemption full.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-10-21Accounts

Accounts with accounts type small.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-10-17Accounts

Accounts with accounts type small.

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2015-03-18Auditors

Auditors resignation company.

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2014-12-03Accounts

Accounts with accounts type small.

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2014-10-22Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-09-04Mortgage

Mortgage satisfy charge full.

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2014-05-12Officers

Appoint person director company with name.

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2014-05-12Officers

Appoint person secretary company with name.

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