This company is commonly known as Surescreen Holdings Limited. The company was founded 9 years ago and was given the registration number 09067025. The firm's registered office is in DERBY. You can find them at 1 Prime Park Way, , Derby, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | SURESCREEN HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09067025 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 June 2014 |
| End of financial year | : | 31 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Prime Park Way, Derby, DE1 3QB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lucinda House, 8b Little Oak Drive, Annesley, England, NG15 0DR | Director | 02 June 2014 | Active |
| 1, Prime Park Way, Derby, United Kingdom, DE1 3QB | Director | 02 June 2014 | Active |
| Lucinda House, 8b Little Oak Drive, Annesley, England, NG15 0DR | Director | 02 June 2014 | Active |
| 1, Prime Park Way, Derby, United Kingdom, DE1 3QB | Director | 02 June 2014 | Active |
| 1, Prime Park Way, Derby, United Kingdom, DE1 3QB | Director | 02 June 2014 | Active |
| Surescreen Holdings (2022) Limited | ||
| Notified on | : | 06 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Prime Park Way, Derby, England, DE1 3QB |
| Nature of control | : |
|
| Mr David Stewart Campbell | ||
| Notified on | : | 02 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1989 |
| Nationality | : | British |
| Address | : | 1, Prime Park Way, Derby, DE1 3QB |
| Nature of control | : |
|
| Mr Alastair James Campbell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1981 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1, Prime Park Way, Derby, United Kingdom, DE1 3QB |
| Nature of control | : |
|
| Mr Alexander Robert Campbell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1985 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1, Prime Park Way, Derby, United Kingdom, DE1 3QB |
| Nature of control | : |
|
| Mr David Stewart Campbell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1989 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1, Prime Park Way, Derby, United Kingdom, DE1 3QB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-19 | Incorporation | Memorandum articles. | Download |
| 2023-06-08 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-06-08 | Resolution | Resolution. | Download |
| 2023-06-08 | Capital | Capital name of class of shares. | Download |
| 2023-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-31 | Accounts | Accounts with accounts type group. | Download |
| 2023-01-09 | Officers | Change person director company with change date. | Download |
| 2023-01-06 | Officers | Change person director company with change date. | Download |
| 2023-01-06 | Officers | Change person director company with change date. | Download |
| 2023-01-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-17 | Resolution | Resolution. | Download |
| 2022-10-17 | Incorporation | Memorandum articles. | Download |
| 2022-10-17 | Capital | Capital name of class of shares. | Download |
| 2022-06-22 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-04 | Resolution | Resolution. | Download |
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