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.
Name | : | SUREVENT (UK) LIMITED |
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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 | : |
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Registered Address | : | 76 Rushton Road, Rothwell, Northamptonshire, NN14 6HQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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76, Rushton Road, Rothwell, Kettering, United Kingdom, NN14 6HQ | Secretary | 09 September 2009 | Active |
10, Whittle Close, Drayton Fields Industrial Estate, Daventry, England, NN11 8RQ | Director | 01 October 2016 | Active |
10, Whittle Close, Drayton Fields Industrial Estate, Daventry, England, NN11 8RQ | Director | 01 October 2016 | Active |
76, Rushton Road, Rothwell, England, NN14 6HQ | Director | 09 September 2009 | Active |
76, Rushton Road, Rothwell, England, NN14 6HQ | Director | 09 September 2009 | Active |
Mr Anthony Olds | ||
Notified on | : | 01 October 2016 |
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Status | : | Active |
Date of birth | : | June 1963 |
Nationality | : | British |
Address | : | 76, Rushton Road, Rothwell, NN14 6HQ |
Nature of control | : |
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Mr Simon Tong | ||
Notified on | : | 09 September 2016 |
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Status | : | Active |
Date of birth | : | April 1969 |
Nationality | : | British |
Address | : | 76, Rushton Road, Rothwell, NN14 6HQ |
Nature of control | : |
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Mrs Clare Maria Webster | ||
Notified on | : | 09 September 2016 |
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Status | : | Active |
Date of birth | : | November 1971 |
Nationality | : | British |
Address | : | 76, Rushton Road, Rothwell, NN14 6HQ |
Nature of control | : |
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Date | Category | Description | |
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2024-01-11 | Accounts | Accounts amended with made up date. | Download |
2023-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-21 | Persons with significant control | Notification of a person with significant control. | Download |
2017-09-21 | Persons with significant control | Change to a person with significant control. | Download |
2017-09-21 | Persons with significant control | Change to a person with significant control. | Download |
2017-06-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-10-04 | Officers | Appoint person director company with name date. | Download |
2016-10-04 | Officers | Appoint person director company with name date. | Download |
2016-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-11-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2014-10-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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