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SUREVALE LIMITED

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

This company is commonly known as Surevale Limited. The company was founded 17 years ago and was given the registration number 05812277. The firm's registered office is in NORTHAMPTONSHIRE. You can find them at 22-24 Harborough Road, Northampton, Northamptonshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SUREVALE LIMITED
Company Number:05812277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:22-24 Harborough Road, Northampton, Northamptonshire, NN2 7AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22-24 Harborough Road, Kingsthorpe, Northampton, United Kingdom, NN2 7AZ

Director10 May 2006Active
5 Spring Gardens, Burton Latimer, Kettering, NN15 5NS

Secretary10 May 2006Active
22-24 Harborough Road, Kingsthorpe, Northampton, United Kingdom, NN2 7AZ

Director07 December 2010Active
5 Spring Gardens, Burton Latimer, Kettering, NN15 5NS

Director17 April 2007Active

People with Significant Control

Mrs Louise Elizabeth Griffiths
Notified on:11 May 2021
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:United Kingdom
Address:26, 26 Meshaw Crescent, Northampton, United Kingdom, NN3 3NF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Selwyn Jonathan Griffiths
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:United Kingdom
Address:22-24 Harborough Road, Kingsthorpe, Northampton, United Kingdom, NN2 7AZ
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Officers

Termination secretary company with name termination date.

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2024-02-06Officers

Termination director company with name termination date.

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2024-02-06Officers

Termination director company with name termination date.

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2023-11-20Accounts

Accounts with accounts type total exemption full.

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2023-11-14Officers

Change person director company with change date.

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2023-11-14Officers

Change person director company with change date.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2023-04-24Address

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

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2022-12-09Accounts

Accounts with accounts type total exemption full.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2022-04-28Persons with significant control

Notification of a person with significant control.

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2022-04-19Persons with significant control

Change to a person with significant control.

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2021-10-26Accounts

Accounts with accounts type total exemption full.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type total exemption full.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2018-11-22Accounts

Accounts with accounts type total exemption full.

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2018-05-10Confirmation statement

Confirmation statement with updates.

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2018-02-21Accounts

Accounts with accounts type total exemption full.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2017-01-16Accounts

Accounts with accounts type total exemption small.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2016-01-13Accounts

Accounts with accounts type total exemption small.

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