NATIONWIDE SURETIES LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

NATIONWIDE SURETIES LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
NATIONWIDE SURETIES LIMITED was incorporated 25 years ago on 15/03/1999 and has the registered number: 03732977. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

NATIONWIDE SURETIES LIMITED - LIVERPOOL

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
65120 - Non-life insurance
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O HQ ACCOUNTANCY LTD, 3RD FLOOR, GRANITE BUILDING
LIVERPOOL
L1 6AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VERONICA DORGAN Apr 1953 British Director 1999-03-15 CURRENT
MR SEAN ANTHONY DORGAN Sep 1954 British Secretary 2004-02-01 CURRENT
MR SEAN ANTHONY DORGAN Sep 1954 British Director 2003-09-10 UNTIL 2004-02-01 RESIGNED
CLAIRE-LOUISE HENNESSY Feb 1979 Secretary 2003-02-01 UNTIL 2003-09-04 RESIGNED
ANTHONY ERSKINE Secretary 2000-08-25 UNTIL 2003-02-01 RESIGNED
MR SEAN ANTHONY DORGAN Sep 1954 British Secretary 1999-03-15 UNTIL 2000-08-25 RESIGNED
MR SEAN ANTHONY DORGAN Sep 1954 British Secretary 2003-09-10 UNTIL 2004-02-01 RESIGNED
CORPORATE ADMINISTRATION SECRETARIES LIMITED Corporate Secretary 1999-03-15 UNTIL 1999-03-15 RESIGNED
CORPORATE ADMINISTRATION SERVICES LIMITED Apr 1993 Corporate Director 1999-03-15 UNTIL 1999-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sean Anthony Dorgan 2016-04-06 9/1954 Liverpool   Ownership of shares 25 to 50 percent
Mrs Veronica Dorgan 2016-04-06 4/1953 Liverpool   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PDQ (UK) LTD LIVERPOOL ENGLAND Active DORMANT 53202 - Unlicensed carrier
ELEVATE EBP LIMITED BOOTLE Active SMALL 85600 - Educational support services
RIVER CITY VISION CIC LIVERPOOL Dissolved... TOTAL EXEMPTION SMALL 79909 - Other reservation service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Nationwide Sureties Limited - Period Ending 2023-03-31 2023-11-15 31-03-2023 £301,644 equity
Nationwide Sureties Limited - Period Ending 2022-03-31 2022-12-09 31-03-2022 £288,450 equity
Nationwide Sureties Limited - Period Ending 2021-03-31 2021-11-25 31-03-2021 £271,633 equity
Nationwide Sureties Limited - Accounts to registrar (filleted) - small 18.2 2019-10-25 31-03-2019 £301,475 Cash £266,078 equity
Nationwide Sureties Limited - Accounts to registrar (filleted) - small 18.2 2018-11-27 31-03-2018 £200,314 Cash £196,630 equity
Nationwide Sureties Limited - Accounts to registrar - small 17.2 2017-10-25 31-03-2017 £242,935 Cash £235,018 equity
Nationwide Sureties Limited - Abbreviated accounts 16.1 2016-08-17 31-03-2016 £244,162 Cash £212,592 equity
Nationwide Sureties Limited - Limited company - abbreviated - 11.6 2015-08-29 31-03-2015 £135,938 Cash £132,734 equity
Nationwide Sureties Limited - Limited company - abbreviated - 11.0.0 2014-09-27 31-03-2014 £167,498 Cash £121,562 equity

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