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SUREFLAP LIMITED

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

This company is commonly known as Sureflap Limited. The company was founded 17 years ago and was given the registration number 06399085. The firm's registered office is in CAMBRIDGE. You can find them at Unit 7 Irwin Centre Scotland Road, Dry Drayton, Cambridge, Cambridgeshire. This company's SIC code is 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them).

Company Information

Name:SUREFLAP LIMITED
Company Number:06399085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Office Address & Contact

Registered Address:Unit 7 Irwin Centre Scotland Road, Dry Drayton, Cambridge, Cambridgeshire, CB23 8AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor Building 2030, Cambourne Business Park, Cambourne, Cambridge, England, CB23 6DW

Secretary11 February 2022Active
Ground Floor Building 2030, Cambourne Business Park, Cambourne, Cambridge, England, CB23 6DW

Director17 March 2010Active
Ground Floor Building 2030, Cambourne Business Park, Cambourne, Cambridge, England, CB23 6DW

Director11 February 2022Active
2030, Cambourne, Cambridge, England, CB23 6DW

Director11 February 2022Active
Ground Floor Building 2030, Cambourne Business Park, Cambourne, Cambridge, England, CB23 6DW

Secretary23 December 2019Active
Unit 7 Irwin Centre, Scotland Road, Dry Drayton, Cambridge, CB23 8AR

Secretary15 October 2007Active
Ground Floor Building 2030, Cambourne Business Park, Cambourne, Cambridge, England, CB23 6DW

Director12 June 2015Active
Ground Floor Building 2030, Cambourne Business Park, Cambourne, Cambridge, England, CB23 6DW

Director23 December 2019Active
Unit 7 Irwin Centre, Scotland Road, Dry Drayton, Cambridge, CB23 8AR

Director12 June 2015Active
Unit 7 Irwin Centre, Scotland Road, Dry Drayton, Cambridge, CB23 8AR

Director15 October 2007Active
Unit 7 Irwin Centre, Scotland Road, Dry Drayton, Cambridge, CB23 8AR

Director15 October 2007Active
Unit 7 Irwin Centre, Scotland Road, Dry Drayton, Cambridge, CB23 8AR

Director12 June 2015Active
Ground Floor Building 2030, Cambourne Business Park, Cambourne, Cambridge, England, CB23 6DW

Director23 December 2019Active
Ground Floor Building 2030, Cambourne Business Park, Cambourne, Cambridge, England, CB23 6DW

Director23 December 2019Active

People with Significant Control

Mr David Charles Hallas
Notified on:23 December 2019
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:Ground Floor Building 2030, Cambourne Business Park, Cambridge, England, CB23 6DW
Nature of control:
  • Significant influence or control
Merck & Co., Inc.
Notified on:01 April 2019
Status:Active
Country of residence:United States
Address:126, East Lincoln Avenue, Rahway, United States, 07065
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Brian Winston Bolton
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:Ground Floor Building 2030, Cambourne Business Park, Cambridge, England, CB23 6DW
Nature of control:
  • Significant influence or control
Mr Hilton Hess
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Address:Unit 7 Irwin Centre, Scotland Road, Cambridge, CB23 8AR
Nature of control:
  • Significant influence or control
Dr Nicholas Hill
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Address:Unit 7 Irwin Centre, Scotland Road, Cambridge, CB23 8AR
Nature of control:
  • Significant influence or control
Mr Kevin David Parker
Notified on:06 April 2016
Status:Active
Date of birth:May 1984
Nationality:British
Address:Unit 7 Irwin Centre, Scotland Road, Cambridge, CB23 8AR
Nature of control:
  • Significant influence or control
Mr Andrew Douglas Bank
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:Ground Floor Building 2030, Cambourne Business Park, Cambridge, England, CB23 6DW
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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