UKBizDB.co.uk

SUREMARK (FACILITIES) LTD

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

This company is commonly known as Suremark (facilities) Ltd. The company was founded 9 years ago and was given the registration number 09291859. The firm's registered office is in CARDIFF. You can find them at Unit 7, Glan-y-llyn Industrial Estate Glan-y-llyn, Taffs Well, Cardiff, Glamorgan. This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:SUREMARK (FACILITIES) LTD
Company Number:09291859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:Unit 7, Glan-y-llyn Industrial Estate Glan-y-llyn, Taffs Well, Cardiff, Glamorgan, CF15 7JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abernant, St Mary Church, Cowbridge, Wales, CF71 7LT

Director03 November 2014Active
Abernant, St Mary Church, Cowbridge, Wales, CF71 7LT

Director03 November 2014Active
168 Duffryn Y Coed, Chapel Gate, Pontypridd, United Kingdom, CF38 1PQ

Director03 November 2014Active

People with Significant Control

Mr Stephen John Burt
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:Wales
Address:Abernant, St Mary Church, Cowbridge, Wales, CF71 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lee Ramsay
Notified on:06 April 2016
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:United Kingdom
Address:168, Dyffryn Y Coed, Pontypridd, United Kingdom, CF38 1PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2024-03-25Officers

Change person director company with change date.

Download
2024-03-25Officers

Change person director company with change date.

Download
2024-03-25Address

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

Download
2023-12-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-11-08Confirmation statement

Confirmation statement with updates.

Download
2023-11-08Capital

Capital allotment shares.

Download
2023-06-16Accounts

Accounts with accounts type total exemption full.

Download
2022-11-07Confirmation statement

Confirmation statement with no updates.

Download
2022-06-16Accounts

Accounts with accounts type total exemption full.

Download
2021-11-09Confirmation statement

Confirmation statement with no updates.

Download
2021-08-19Accounts

Accounts with accounts type total exemption full.

Download
2020-11-06Confirmation statement

Confirmation statement with no updates.

Download
2020-10-13Accounts

Accounts with accounts type total exemption full.

Download
2019-11-12Confirmation statement

Confirmation statement with no updates.

Download
2019-05-20Accounts

Accounts with accounts type total exemption full.

Download
2018-11-06Confirmation statement

Confirmation statement with no updates.

Download
2018-05-04Accounts

Accounts with accounts type unaudited abridged.

Download
2017-11-06Confirmation statement

Confirmation statement with no updates.

Download
2017-05-12Accounts

Accounts with accounts type total exemption small.

Download
2016-11-17Confirmation statement

Confirmation statement with updates.

Download
2016-11-16Officers

Change person director company with change date.

Download
2016-04-27Accounts

Change account reference date company current extended.

Download
2016-01-14Accounts

Accounts with accounts type total exemption small.

Download
2015-12-04Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-03Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.