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SURELET FRANCHISING LIMITED

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

This company is commonly known as Surelet Franchising Limited. The company was founded 20 years ago and was given the registration number 04855364. The firm's registered office is in BOLLOW. You can find them at The Lodge The Coombes, Goose Lane, Bollow, Gloucestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SURELET FRANCHISING LIMITED
Company Number:04855364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2003
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Lodge The Coombes, Goose Lane, Bollow, Gloucestershire, England, GL14 1QX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Lodge, The Coombes, Goose Lane, Bollow, England, GL14 1QX

Secretary01 August 2006Active
The Lodge, The Coombes, Goose Lane, Bollow, England, GL14 1QX

Director01 April 2023Active
The Sloop, Bollow, Westbury-On-Severn, Gloucester, England, GL14 1QX

Director04 August 2003Active
Gibraltar Cottage, Hyde Lane, Newnham On Severn, Gloucestershire, GL14 1HG

Secretary01 April 2005Active
37 Tudor Close, Churchdown, GL3 1AW

Secretary01 July 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary04 August 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director04 August 2003Active

People with Significant Control

Mr Colin Stuart Poole
Notified on:01 May 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:The Lodge, The Coombes, Bollow, England, GL14 1QX
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 (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
2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-08-23Gazette

Gazette filings brought up to date.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-08-01Gazette

Gazette notice compulsory.

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2023-04-13Officers

Appoint person director company with name date.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type total exemption full.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2018-03-29Address

Change registered office address company with date old address new address.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2017-08-08Address

Change registered office address company with date old address new address.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2015-08-28Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Officers

Change person secretary company with change date.

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2015-05-26Accounts

Accounts with accounts type total exemption small.

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2014-08-15Annual return

Annual return company with made up date full list shareholders.

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