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Sureserve Construction Services Limited, SS14 3BZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SURESERVE CONSTRUCTION SERVICES LIMITED

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

This company is commonly known as Sureserve Construction Services Limited. The company was founded 9 years ago and was given the registration number 09829080. The firm's registered office is in BASILDON. You can find them at Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:SURESERVE CONSTRUCTION SERVICES LIMITED
Company Number:09829080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2015
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England, SS14 3BZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Norfolk House, 13 Southampton Place, London, England, WC1A 2AJ

Secretary02 May 2017Active
Norfolk House, 13 Southampton Place, London, England, WC1A 2AJ

Director01 December 2020Active
1, King George Close, Romford, United Kingdom, RM7 7LS

Secretary16 October 2015Active
1, King George Close, Romford, Essex, United Kingdom, RM7 7LS

Director16 October 2015Active
1, King George Close, Romford, Essex, United Kingdom, RM7 7LS

Director16 October 2015Active
Crossways Point 15, Victory Way, Crossways Business Park, Dartford, England, DA2 6DT

Director12 December 2018Active
Unit 1, Yardley Business Park, Luckyn Lane, Basildon, England, SS14 3BZ

Director07 December 2018Active
Unit 1, Yardley Business Park, Luckyn Lane, Basildon, England, SS14 3BZ

Director01 September 2016Active
1, King George Close, Romford, United Kingdom, RM7 7LS

Director16 October 2015Active
Crossways Point 15, Victory Way, Crossways Business Park, Dartford, England, DA2 6DT

Director01 October 2019Active
Crossways Point 15, Victory Way, Crossways Business Park, Dartford, England, DA2 6DT

Director08 August 2023Active
Crossways Point 15, Victory Way, Crossways Business Park, Dartford, England, DA2 6DT

Director13 April 2022Active

People with Significant Control

Sureserve Compliance Services Limited
Notified on:01 December 2020
Status:Active
Country of residence:England
Address:Unit 1 Yardley Business Park, Luckyn Lane, Basildon, England, SS14 3BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sureserve Holdings Limited
Notified on:06 August 2018
Status:Active
Country of residence:England
Address:Unit 1, Yardley Business Park, Basildon, England, SS14 3BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Lakehouse Contracts Limited
Notified on:30 June 2016
Status:Active
Country of residence:United Kingdom
Address:1, King George Close, Romford, United Kingdom, RM7 7LS
Nature of control:
  • Ownership of shares 75 to 100 percent
Lakehouse Contracts Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:St James House C/O Bpe Solicitors Llp, First Floor, Cheltenham, United Kingdom, GL50 3PR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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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