This company is commonly known as Sureserve Fire And Electrical Limited. The company was founded 34 years ago and was given the registration number 02504054. 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 43390 - Other building completion and finishing.
| Name | : | SURESERVE FIRE AND ELECTRICAL LIMITED |
|---|---|---|
| Company Number | : | 02504054 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 May 1990 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| 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 December 2023 | Active |
| Norfolk House, 13 Southampton Place, London, England, WC1A 2AJ | Director | 11 October 2023 | Active |
| 1, King George Close, Romford, United Kingdom, RM7 7LS | Secretary | 02 November 2012 | Active |
| 71 Hawthylands Road, Hailsham, BN27 1HA | Secretary | - | Active |
| 71 Hawthylands Road, Hailsham, BN27 1HA | Secretary | 01 April 1994 | Active |
| 1, King George Close, Romford, England, RM7 7LS | Secretary | 02 June 2014 | Active |
| 132 Valley Drive, Brighton, BN1 5FF | Secretary | 01 May 1998 | Active |
| 30/34 North Street, Hailsham, East Sussex, BN27 1DW | Secretary | 18 May 2004 | Active |
| 1, King George Close, Romford, United Kingdom, RM7 7LS | Director | 02 November 2012 | Active |
| Crossways Point 15, Victory Way, Crossways Business Park, Dartford, England, DA2 6DT | Director | 12 December 2018 | Active |
| 1, King George Close, Romford, United Kingdom, RM7 7LS | Director | 02 November 2012 | Active |
| 30/34 North Street, Hailsham, East Sussex, BN27 1DW | Director | 21 May 2011 | Active |
| 71 Hawthylands Road, Hailsham, BN27 1HA | Director | 01 December 1995 | Active |
| 71 Hawthylands Road, Hailsham, BN27 1HA | Director | 21 May 1993 | Active |
| 1, King George Close, Romford, England, RM7 7LS | Director | 30 September 2001 | Active |
| 1, King George Close, Romford, England, RM7 7LS | Director | 01 January 2010 | Active |
| 8 Highview Avenue North, Patcham, Brighton, BN1 8WR | Director | 03 October 2003 | Active |
| 71 Hawthylands Road, Hailsham, BN27 1HA | Director | 01 April 1994 | Active |
| 30/34 North Street, Hailsham, East Sussex, BN27 1DW | Director | 01 June 2006 | Active |
| 30/34 North Street, Hailsham, East Sussex, BN27 1DW | Director | 21 May 2011 | Active |
| 18 Madeira Way, Eastbourne, BN23 5UG | Director | 21 May 1993 | Active |
| 1, King George Close, Romford, England, RM7 7LS | Director | 12 November 2004 | Active |
| Unit 1, Yardley Business Park, Luckyn Lane, Basildon, England, SS14 3BZ | Director | 01 September 2016 | Active |
| Crossways Point 15, Victory Way, Crossways Business Park, Dartford, England, DA2 6DT | Director | 12 June 2020 | Active |
| Orchard Lodge 5 Hawks Road, Hailsham, BN27 3BL | Director | - | Active |
| 1, King George Close, Romford, United Kingdom, RM7 7LS | Director | 02 November 2012 | 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 |
| Sureserve Compliance Services Limited | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Crossways Point 15, Victory Way, Dartford, United Kingdom, DA2 6DT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-23 | Incorporation | Memorandum articles. | Download |
| 2023-12-05 | Officers | Appoint person director company with name date. | Download |
| 2023-12-05 | Officers | Termination director company with name termination date. | Download |
| 2023-11-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-11 | Officers | Appoint person director company with name date. | Download |
| 2023-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-02 | Officers | Termination director company with name termination date. | Download |
| 2023-09-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-04 | Officers | Termination director company with name termination date. | Download |
| 2023-08-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-14 | Officers | Appoint person director company with name date. | Download |
| 2023-08-11 | Officers | Termination director company with name termination date. | Download |
| 2023-04-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-14 | Officers | Termination director company with name termination date. | Download |
| 2022-04-13 | Officers | Appoint person director company with name date. | Download |
| 2022-03-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-11 | Officers | Change person director company with change date. | Download |
| 2021-04-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-02 | Resolution | Resolution. | Download |
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