This company is commonly known as Suretrans Limited. The company was founded 21 years ago and was given the registration number 04637713. The firm's registered office is in BEDFORD. You can find them at First Floor 2 Woburn Court Railton Road, Kempston, Bedford, Bedfordshire. This company's SIC code is 49410 - Freight transport by road.
| Name | : | SURETRANS LIMITED |
|---|---|---|
| Company Number | : | 04637713 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 January 2003 |
| End of financial year | : | 31 January 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | First Floor 2 Woburn Court Railton Road, Kempston, Bedford, Bedfordshire, England, MK42 7PN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Begbies Traynor Central Llp, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF | Director | 21 December 2021 | Active |
| The Granary, Mill End, Sandon, Buntingford, United Kingdom, SG9 0RN | Secretary | 15 January 2003 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4XH | Corporate Nominee Secretary | 15 January 2003 | Active |
| First Floor 2 Woburn Court, Railton Road, Kempston, Bedford, England, MK42 7PN | Director | 30 April 2013 | Active |
| The Granary, Mill End, Sandon, Buntingford, United Kingdom, SG9 0RN | Director | 15 January 2003 | Active |
| 9 Reynolds Gate, South Woodham Ferrers, CM3 5FA | Director | 01 May 2004 | Active |
| Banyan Haulage Limited | ||
| Notified on | : | 21 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 14, Arbus Crescent, Harrow, England, HA2 6DU |
| Nature of control | : |
|
| Lousada Plc | ||
| Notified on | : | 22 February 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Estate Office, Oakley House, Bedford, England, MK43 7ST |
| Nature of control | : |
|
| Mr Lee Michael Pyke | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | First Floor 2 Woburn Court, Railton Road, Bedford, England, MK42 7PN |
| Nature of control | : |
|
| Mr Nicholas Lee Vinyard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1968 |
| Nationality | : | British |
| Address | : | Lancaster House, Hurricane Way Shotgate, SS11 8YU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-25 | Insolvency | Liquidation disclaimer notice. | Download |
| 2023-04-24 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2023-04-24 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-04-24 | Resolution | Resolution. | Download |
| 2022-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-17 | Officers | Termination director company with name termination date. | Download |
| 2021-12-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-22 | Officers | Appoint person director company with name date. | Download |
| 2021-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
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