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SUREVENT (UK) LIMITED

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

This company is commonly known as Surevent (uk) Limited. The company was founded 14 years ago and was given the registration number 07014312. The firm's registered office is in ROTHWELL. You can find them at 76 Rushton Road, , Rothwell, Northamptonshire. This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:SUREVENT (UK) LIMITED
Company Number:07014312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2009
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities
  • 81229 - Other building and industrial cleaning activities

Office Address & Contact

Registered Address:76 Rushton Road, Rothwell, Northamptonshire, NN14 6HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76, Rushton Road, Rothwell, Kettering, United Kingdom, NN14 6HQ

Secretary09 September 2009Active
10, Whittle Close, Drayton Fields Industrial Estate, Daventry, England, NN11 8RQ

Director01 October 2016Active
10, Whittle Close, Drayton Fields Industrial Estate, Daventry, England, NN11 8RQ

Director01 October 2016Active
76, Rushton Road, Rothwell, England, NN14 6HQ

Director09 September 2009Active
76, Rushton Road, Rothwell, England, NN14 6HQ

Director09 September 2009Active

People with Significant Control

Mr Anthony Olds
Notified on:01 October 2016
Status:Active
Date of birth:June 1963
Nationality:British
Address:76, Rushton Road, Rothwell, NN14 6HQ
Nature of control:
  • Significant influence or control
Mr Simon Tong
Notified on:09 September 2016
Status:Active
Date of birth:April 1969
Nationality:British
Address:76, Rushton Road, Rothwell, NN14 6HQ
Nature of control:
  • Significant influence or control
Mrs Clare Maria Webster
Notified on:09 September 2016
Status:Active
Date of birth:November 1971
Nationality:British
Address:76, Rushton Road, Rothwell, NN14 6HQ
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 (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
2024-01-11Accounts

Accounts amended with made up date.

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2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type unaudited abridged.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type unaudited abridged.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2021-05-14Accounts

Accounts with accounts type unaudited abridged.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2020-07-03Accounts

Accounts with accounts type unaudited abridged.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type unaudited abridged.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type unaudited abridged.

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2017-09-21Confirmation statement

Confirmation statement with updates.

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2017-09-21Persons with significant control

Notification of a person with significant control.

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2017-09-21Persons with significant control

Change to a person with significant control.

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2017-09-21Persons with significant control

Change to a person with significant control.

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2017-06-27Accounts

Accounts with accounts type total exemption small.

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2016-10-04Officers

Appoint person director company with name date.

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2016-10-04Officers

Appoint person director company with name date.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2015-09-21Annual return

Annual return company with made up date full list shareholders.

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2014-11-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-10-28Accounts

Accounts with accounts type total exemption small.

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