SUREWELD (HOLDINGS) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Sureweld (holdings) Limited. The company was founded 18 years ago and was given the registration number 05911693. The firm's registered office is in PETERBOROUGH. You can find them at Rutland House, Minerva Business, Park, Lynch Wood, Peterborough, . This company's SIC code is 70100 - Activities of head offices.
Company Information
| Name | : | SUREWELD (HOLDINGS) LIMITED |
|---|
| Company Number | : | 05911693 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 21 August 2006 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 70100 - Activities of head offices
|
|---|
Office Address & Contact
| Registered Address | : | Rutland House, Minerva Business, Park, Lynch Wood, Peterborough, PE2 6PZ |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6PZ | Corporate Secretary | 31 December 2006 | Active |
| 17 Martin Close, Rushden, NN10 6YZ | Director | 31 December 2006 | Active |
| Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6PZ | Corporate Director | 31 December 2006 | Active |
| 28 Hayway, Rushden, NN10 6AG | Secretary | 21 August 2006 | Active |
| 28 Hayway, Rushden, NN10 6AG | Director | 21 August 2006 | Active |
People with Significant Control
| Mr Geoffrey Hugh George Ely |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1944 |
|---|
| Nationality | : | British |
|---|
| Address | : | Rutland House, Minerva Business, Peterborough, PE2 6PZ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent as trust
- Voting rights 25 to 50 percent as trust
|
|---|
| Mrs Margaret Jane Ely |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1947 |
|---|
| Nationality | : | British |
|---|
| Address | : | Rutland House, Minerva Business, Peterborough, PE2 6PZ |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent as trust
- Voting rights 50 to 75 percent as trust
|
|---|
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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)