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SURESITE HEALTH & SAFETY LIMITED

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

This company is commonly known as Suresite Health & Safety Limited. The company was founded 30 years ago and was given the registration number 02913864. 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 71111 - Architectural activities.

Company Information

Name:SURESITE HEALTH & SAFETY LIMITED
Company Number:02913864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

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, England, PR2 5DB

Director01 April 2007Active
4a Millennium City Park Barnfield Way, Ribbleton, Preston, England, PR2 5DB

Director29 March 1994Active
4a Millennium City Park Barnfield Way, Ribbleton, Preston, England, PR2 5DB

Secretary01 April 2008Active
58 Royle Close, Chalfont St Peter, Gerrards Cross, SL9 0BB

Secretary29 March 1994Active
Slaters Barn, Whittingham Lane Goosnargh, Preston, PR3 2JJ

Secretary01 April 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 March 1994Active
4a Millennium City Park Barnfield Way, Ribbleton, Preston, PR2 5DB

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

Director01 April 2007Active
4a Millennium City Park Barnfield Way, Ribbleton, Preston, England, PR2 5DB

Director01 April 2012Active
58 Royle Close, Chalfont St Peter, Gerrards Cross, SL9 0BB

Director29 March 1994Active
Slaters Barn, Whittingham Lane Goosnargh, Preston, PR3 2JJ

Director01 April 1997Active
4a Millennium City Park Barnfield Way, Ribbleton, Preston, PR2 5DB

Director01 April 2017Active

People with Significant Control

Suresite Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:4 Millennium City Park, Barnfield Way, Preston, United Kingdom, PR2 5DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-08-24Accounts

Accounts with accounts type total exemption full.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-08-02Accounts

Accounts with accounts type small.

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2022-06-29Mortgage

Mortgage satisfy charge full.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-07-07Accounts

Accounts with accounts type small.

Download
2021-03-30Confirmation statement

Confirmation statement with no updates.

Download
2020-09-04Accounts

Accounts with accounts type small.

Download
2020-04-07Confirmation statement

Confirmation statement with no updates.

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2020-03-11Officers

Termination director company with name termination date.

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2019-07-30Accounts

Accounts with accounts type small.

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2019-04-04Officers

Termination secretary company with name termination date.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2019-04-03Officers

Termination director company with name termination date.

Download
2018-10-16Accounts

Accounts with accounts type small.

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2018-06-07Officers

Termination director company with name termination date.

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2018-04-10Officers

Change person director company with change date.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

Download
2017-12-19Accounts

Accounts with accounts type small.

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2017-12-01Resolution

Resolution.

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2017-06-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2017-04-06Officers

Appoint person director company with name date.

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2017-04-06Officers

Appoint person director company with name date.

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