SURESERVE DESIGN & BUILD LIMITED

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

This company is commonly known as Sureserve Design & Build Limited. The company was founded 21 years ago and was given the registration number 04658096. 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 41100 - Development of building projects.

Company Information

Name	:	SURESERVE DESIGN & BUILD LIMITED
Company Number	:	04658096
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 February 2003
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

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 Information	Role	Appointed	Status
Norfolk House, 13 Southampton Place, London, England, WC1A 2AJ	Secretary	02 May 2017	Active
Norfolk House, 13 Southampton Place, London, England, WC1A 2AJ	Director	04 September 2023	Active
1 King George Close, Romford, Essex, RM7 7LS	Secretary	06 February 2003	Active
1 King George Close, Romford, Essex, RM7 7LS	Secretary	17 March 2015	Active
1 King George Close, Romford, Essex, RM7 7LS	Secretary	13 March 2013	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	06 February 2003	Active
1 King George Close, Romford, Essex, RM7 7LS	Director	17 March 2015	Active
1 King George Close, Romford, Essex, RM7 7LS	Director	13 November 2013	Active
Crossways Point 15, Victory Way, Crossways Business Park, Dartford, England, DA2 6DT	Director	12 December 2018	Active
1 King George Close, Romford, Essex, RM7 7LS	Director	06 February 2003	Active
Unit 1, Yardley Business Park, Luckyn Lane, Basildon, England, SS14 3BZ	Director	07 December 2018	Active
Unit 1, Yardley Business Park, Luckyn Lane, Basildon, England, SS14 3BZ	Director	01 September 2016	Active
1 King George Close, Romford, Essex, RM7 7LS	Director	06 February 2003	Active
St James House, C/O Bpe Solicitors Llp, First Floor, St James Square, Cheltenham, United Kingdom, GL50 3PR	Director	01 April 2014	Active
Crossways Point 15, Victory Way, Crossways Business Park, Dartford, England, DA2 6DT	Director	01 October 2019	Active
Crossways Point 15, Victory Way, Crossways Business Park, Dartford, England, DA2 6DT	Director	08 August 2023	Active
Crossways Point 15, Victory Way, Crossways Business Park, Dartford, England, DA2 6DT	Director	13 April 2022	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	06 February 2003	Active

People with Significant Control

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	:	England
Address	:	1, King George Close, Romford, England, 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

SURESERVE DESIGN & BUILD LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement