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SUREFIT CEILING TILES LIMITED

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

This company is commonly known as Surefit Ceiling Tiles Limited. The company was founded 11 years ago and was given the registration number 08367074. The firm's registered office is in HILLINGDON. You can find them at 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:SUREFIT CEILING TILES LIMITED
Company Number:08367074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2013
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Agincourt Villas, Uxbridge Road, Hillingdon, UB10 0NX

Director15 May 2020Active
1, Agincourt Villas, Uxbridge Road, Hillingdon, England, UB10 0NX

Director21 January 2013Active
1, Agincourt Villas, Uxbridge Road, Hillingdon, England, UB10 0NX

Director21 January 2013Active

People with Significant Control

Mr Nigel Andrew Gilmore
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Address:1, Agincourt Villas, Hillingdon, UB10 0NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Brian Jonathan Bomsztyk
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Address:1, Agincourt Villas, Hillingdon, UB10 0NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with updates.

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2023-10-26Accounts

Accounts with accounts type total exemption full.

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2023-08-18Accounts

Change account reference date company previous extended.

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2023-03-22Persons with significant control

Change to a person with significant control.

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2023-01-29Accounts

Accounts with accounts type total exemption full.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-11-29Persons with significant control

Cessation of a person with significant control.

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2022-10-30Accounts

Change account reference date company previous shortened.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2022-01-29Accounts

Accounts with accounts type total exemption full.

Download
2021-10-29Accounts

Change account reference date company previous shortened.

Download
2021-05-18Gazette

Gazette filings brought up to date.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-05-11Gazette

Gazette notice compulsory.

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2020-10-31Accounts

Accounts with accounts type total exemption full.

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2020-05-15Officers

Termination director company with name termination date.

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2020-05-15Officers

Appoint person director company with name date.

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2020-01-25Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type total exemption full.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Accounts with accounts type total exemption full.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2017-10-27Accounts

Accounts with accounts type micro entity.

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2017-01-28Confirmation statement

Confirmation statement with updates.

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2016-10-24Accounts

Accounts with accounts type total exemption small.

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