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SURESTOP LIMITED

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

This company is commonly known as Surestop Limited. The company was founded 17 years ago and was given the registration number 05873694. The firm's registered office is in DONCASTER. You can find them at Polypipe Broomhouse Lane, Edlington, Doncaster, South Yorkshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:SURESTOP LIMITED
Company Number:05873694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Polypipe Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Victoria Place, Holbeck, Leeds, England, LS11 5AE

Secretary28 June 2017Active
4, Victoria Place, Holbeck, Leeds, England, LS11 5AE

Director01 November 2023Active
4, Victoria Place, Holbeck, Leeds, England, LS11 5AE

Director28 February 2022Active
Unit 7, Birmingham Trade Park, Kingsbury Road Erdington, Birmingham, United Kingdom, B24 9PS

Secretary12 July 2006Active
Unit 7, Birmingham Trade Park, Kingsbury Road Erdington, Birmingham, United Kingdom, B24 9PS

Secretary06 October 2012Active
Unit 7, Birmingham Trade Park, Kingsbury Road Erdington, Birmingham, United Kingdom, B24 9PS

Secretary01 April 2011Active
Polypipe, Broomhouse Lane, Edlington, Doncaster, DN12 1ES

Secretary25 May 2016Active
Polypipe, Broomhouse Lane, Edlington, Doncaster, England, DN12 1ES

Secretary30 January 2015Active
Polypipe, Broomhouse Lane, Edlington, Doncaster, England, DN12 1ES

Secretary28 February 2014Active
Polypipe, Broomhouse Lane, Edlington, Doncaster, England, DN12 1ES

Director12 July 2006Active
Polypipe, Broomhouse Lane, Edlington, Doncaster, England, DN12 1ES

Director30 January 2015Active
4, Victoria Place, Holbeck, Leeds, England, LS11 5AE

Director16 March 2018Active
Polypipe, Broomhouse Lane, Edlington, Doncaster, England, DN12 1ES

Director02 January 2008Active
4, Victoria Place, Holbeck, Leeds, England, LS11 5AE

Director25 May 2016Active
Polypipe, Broomhouse Lane, Edlington, Doncaster, England, DN12 1ES

Director30 January 2015Active
Polypipe, Broomhouse Lane, Edlington, Doncaster, England, DN12 1ES

Director30 January 2015Active
Polypipe, Broomhouse Lane, Edlington, Doncaster, DN12 1ES

Director02 October 2017Active
Polypipe, Broomhouse Lane, Edlington, Doncaster, England, DN12 1ES

Director01 February 2007Active
Polypipe, Broomhouse Lane, Edlington, Doncaster, England, DN12 1ES

Director01 April 2014Active

People with Significant Control

Polypipe Limited
Notified on:20 July 2022
Status:Active
Country of residence:England
Address:4, Victoria Place, Leeds, England, LS11 5AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Anthony James
Notified on:16 March 2018
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:4, Victoria Place, Leeds, England, LS11 5AE
Nature of control:
  • Significant influence or control
Mr Martin Keith Payne
Notified on:25 May 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:4, Victoria Place, Leeds, England, LS11 5AE
Nature of control:
  • Significant influence or control
Mr David Graham Hall
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Address:Polypipe, Broomhouse Lane, Doncaster, DN12 1ES
Nature of control:
  • Significant influence or control

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 (7 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
2023-11-02Officers

Appoint person director company with name date.

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2023-10-10Accounts

Accounts with accounts type full.

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2023-10-03Officers

Termination director company with name termination date.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type full.

Download
2022-07-21Confirmation statement

Confirmation statement with no updates.

Download
2022-07-20Persons with significant control

Cessation of a person with significant control.

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2022-07-20Persons with significant control

Cessation of a person with significant control.

Download
2022-07-20Persons with significant control

Notification of a person with significant control.

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2022-03-01Officers

Termination director company with name termination date.

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2022-02-28Officers

Appoint person director company with name date.

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2021-11-01Address

Change registered office address company with date old address new address.

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2021-10-05Accounts

Accounts with accounts type full.

Download
2021-07-21Confirmation statement

Confirmation statement with no updates.

Download
2020-10-09Accounts

Accounts with accounts type full.

Download
2020-07-14Confirmation statement

Confirmation statement with no updates.

Download
2019-10-03Accounts

Accounts with accounts type full.

Download
2019-08-20Mortgage

Mortgage satisfy charge full.

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2019-08-20Mortgage

Mortgage satisfy charge full.

Download
2019-07-11Confirmation statement

Confirmation statement with no updates.

Download
2019-05-20Mortgage

Mortgage satisfy charge full.

Download
2018-07-16Confirmation statement

Confirmation statement with no updates.

Download
2018-07-09Accounts

Accounts with accounts type full.

Download
2018-03-19Persons with significant control

Notification of a person with significant control.

Download
2018-03-19Officers

Termination director company with name termination date.

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