SURESCREED LIMITED - DERBY
| Company Profile | Company Filings |
Overview
SURESCREED LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Dissolved - no longer trading.
SURESCREED LIMITED was incorporated 20 years ago on 26/09/2003 and has the registered number: 04913602. The accounts status is DORMANT.
SURESCREED LIMITED was incorporated 20 years ago on 26/09/2003 and has the registered number: 04913602. The accounts status is DORMANT.
SURESCREED LIMITED - DERBY
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing 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
C/O LKAB MINERALS LIMITED
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 | 2003-10-06 UNTIL 2018-12-03 | RESIGNED |
| STEPHEN ASTLEY | Nov 1959 | British | Director | 2003-10-06 UNTIL 2007-06-30 | RESIGNED |
| ACMA NICHOLAS LUMBER | British | Secretary | 2007-06-30 UNTIL 2008-09-12 | RESIGNED | |
| STEPHEN ASTLEY | Nov 1959 | British | Secretary | 2003-10-06 UNTIL 2007-06-30 | RESIGNED |
| CREDITREFORM (SECRETARIES) LIMITED | Corporate Secretary | 2003-09-26 UNTIL 2003-10-06 | RESIGNED | ||
| CREDITREFORM LIMITED | Corporate Director | 2003-09-26 UNTIL 2003-10-06 | 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 |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - SURESCREED LIMITED | 2018-10-04 | 31-01-2018 | £2 equity |
| Dormant Company Accounts - SURESCREED LIMITED | 2017-09-28 | 31-01-2017 | £2 equity |
| Dormant Company Accounts - SURESCREED LIMITED | 2016-10-28 | 31-01-2016 | £2 equity |
| Dormant Company Accounts - SURESCREED LIMITED | 2015-10-30 | 31-01-2015 | £2 Cash £2 equity |
| Dormant Company Accounts - SURESCREED LIMITED | 2014-10-17 | 31-01-2014 | £2 Cash £2 equity |