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Suresite Group Limited, PR2 5DB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SURESITE GROUP LIMITED

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

This company is commonly known as Suresite Group Limited. The company was founded 16 years ago and was given the registration number 06444038. The firm's registered office is in PRESTON. You can find them at 4a Millennium City Park, Barnfield Way, Ribbleton, Preston, Lancashire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SURESITE GROUP LIMITED
Company Number:06444038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4a Millennium City Park, Barnfield Way, Ribbleton, Preston, Lancashire, PR2 5DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4a Millennium City Park, Barnfield Way, Ribbleton, Preston, PR2 5DB

Director07 October 2020Active
4a Millennium City Park, Barnfield Way, Ribbleton, Preston, PR2 5DB

Director04 February 2019Active
4a Millennium City Park, Barnfield Way, Ribbleton, Preston, United Kingdom, PR2 5DB

Director04 December 2007Active
5d Milennium City Park, Barnfield Way, Ribbleton, Preston, United Kingdom, PR2 5DB

Director18 June 2014Active
4a Millennium City Park, Barnfield Way, Ribbleton, Preston, PR2 5DB

Director04 May 2021Active
4a Millennium City Park, Barnfield Way, Ribbleton, Preston, PR2 5DB

Director23 November 2020Active
5d Milennium City Park, Barnfield Way, Ribbleton, Preston, United Kingdom, PR2 5DB

Director18 June 2014Active
4a Millennium City Park, Barnfield Way, Ribbleton, Preston, United Kingdom, PR2 5DB

Director04 December 2007Active
4a Millennium City Park, Barnfield Way, Ribbleton, Preston, England, PR2 5DB

Director28 September 2020Active
4a Millennium City Park, Barnfield Way, Ribbleton, Preston, United Kingdom, PR2 5DB

Secretary04 December 2007Active
4a Millennium City Park, Barnfield Way, Ribbleton, Preston, PR2 5DB

Director01 April 2017Active
5d Millennium City Park, Barnfield Way, Ribbleton, Preston, United Kingdom, PR2 5DB

Director04 December 2007Active
4a Millennium City Park, Barnfield Way, Ribbleton, Preston, United Kingdom, PR2 5DB

Director01 April 2012Active
4a Millennium City Park, Barnfield Way, Ribbleton, Preston, PR2 5DB

Director01 April 2017Active

People with Significant Control

Mr Nicholas Paul Healy
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Address:4a Millennium City Park, Barnfield Way, Ribbleton, Preston, PR2 5DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Geoffry Oldham
Notified on:06 April 2016
Status:Active
Date of birth:May 1942
Nationality:British
Address:4a Millennium City Park, Barnfield Way, Ribbleton, Preston, PR2 5DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nicholas Paul Healy
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Address:4a Millennium City Park, Barnfield Way, Ribbleton, Preston, PR2 5DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Geoffry Oldham
Notified on:06 April 2016
Status:Active
Date of birth:May 1942
Nationality:British
Address:4a Millennium City Park, Barnfield Way, Ribbleton, Preston, PR2 5DB
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 (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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