SUREFLOW LIMITED - DERBY


Company Profile Company Filings

Overview

SUREFLOW LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Dissolved - no longer trading.
SUREFLOW LIMITED was incorporated 21 years ago on 09/12/2002 and has the registered number: 04612032. The accounts status is DORMANT.

SUREFLOW LIMITED - DERBY

This company is listed in the following categories:
08990 - Other mining and quarrying n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/01/2018

Registered Office

MICA WORKS
DERBY
DE21 7BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN ANTHONY WILSON Jun 1969 British Director 2018-12-03 CURRENT
MR RICHARD MARK WHEATLEY Secretary 2018-12-03 CURRENT
ACMA NICHOLAS LUMBER British Director 2007-06-30 UNTIL 2008-09-12 RESIGNED
MR DAVID PETER SMITH Oct 1953 British Director 2007-06-30 UNTIL 2013-02-28 RESIGNED
MR ADRIAN HOWARD WILLMOTT Oct 1962 British Director 2003-01-10 UNTIL 2018-12-03 RESIGNED
STEPHEN ASTLEY Nov 1959 British Director 2003-01-10 UNTIL 2007-06-30 RESIGNED
ACMA NICHOLAS LUMBER British Secretary 2007-06-30 UNTIL 2008-09-12 RESIGNED
STEPHEN ASTLEY Nov 1959 British Secretary 2003-01-10 UNTIL 2007-06-30 RESIGNED
CREDITREFORM (SECRETARIES) LIMITED Corporate Nominee Secretary 2002-12-09 UNTIL 2003-01-10 RESIGNED
CREDITREFORM LIMITED Corporate Nominee Director 2002-12-09 UNTIL 2003-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gurney Slade Lime & Stone Co Ltd 2018-12-03 Radstock   Ownership of shares 75 to 100 percent
Mr Adrian Howard Willmott 2016-04-06 - 2018-12-03 10/1962 Derby   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SUREFLOW LIMITED 2018-10-04 31-01-2018 £4 equity
Dormant Company Accounts - SUREFLOW LIMITED 2017-09-28 31-01-2017 £4 equity
Dormant Company Accounts - SUREFLOW LIMITED 2016-10-28 31-01-2016 £4 equity
Dormant Company Accounts - SUREFLOW LIMITED 2015-10-30 31-01-2015 £4 Cash £4 equity
Dormant Company Accounts - SUREFLOW LIMITED 2014-10-17 31-01-2014 £4 Cash £4 equity

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