SUREFIL INVESTMENTS LIMITED - ST. HELENS


Company Profile Company Filings

Overview

SUREFIL INVESTMENTS LIMITED is a Private Limited Company from ST. HELENS and has the status: Active.
SUREFIL INVESTMENTS LIMITED was incorporated 16 years ago on 12/03/2008 and has the registered number: 06532372. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

SUREFIL INVESTMENTS LIMITED - ST. HELENS

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

THE BEDFORD CENTRE BEDFORD STREET
ST. HELENS
MERSEYSIDE
WA9 1PN

This Company Originates in : United Kingdom
Previous trading names include:
HANWORTH LABORATORIES HOLDINGS LIMITED (until 23/06/2011)

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL BARRY CRITCHLEY Apr 1969 British Director 2014-05-12 CURRENT
MRS CATHERINE JEANETTE CRITCHLEY Sep 1968 British Director 2014-05-12 CURRENT
MRS CATHERINE JEANETTE CRITCHLEY Secretary 2014-05-12 CURRENT
MR JAMES CHARLES SHANNON Apr 1953 British Director 2008-03-12 UNTIL 2010-06-01 RESIGNED
MR SAUL HENDRIK LOGGENBERG Dec 1975 British Director 2008-03-12 UNTIL 2013-08-09 RESIGNED
MRS HELEN LOGGENBERG Jan 1966 British Director 2013-03-13 UNTIL 2014-05-12 RESIGNED
MR JAMES CHARLES SHANNON Apr 1953 British Secretary 2008-03-12 UNTIL 2010-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Catherine Jeanette Critchley 2016-04-06 9/1968 St. Helens   Merseyside Significant influence or control
Mr Paul Barry Critchley 2016-04-06 4/1969 St. Helens   Merseyside Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H. BARNES & SONS LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
SUREFIL BEAUTY PRODUCTS LIMITED ST HELENS Active TOTAL EXEMPTION FULL 20420 - Manufacture of perfumes and toilet preparations
CHESHIRE PRINT FINISHERS LIMITED HYDE ENGLAND Dissolved... MICRO ENTITY 32990 - Other manufacturing n.e.c.
CHESHIRE PACKAGING GROUP LIMITED MANCHESTER ... UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
COOL & HEAT LTD RADCLIFFE ENGLAND Active TOTAL EXEMPTION FULL 33190 - Repair of other equipment
LINBERG DESIGN ASSOCIATES LIMITED ALTRINCHAM ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
HALE MARKETING LIMITED ALTRINCHAM Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
CREATIVE BRANDS LIMITED HYDE ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
GB COSMETICS LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
CMD WHOLESALE LIMITED ORPINGTON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
FEW MINUTES LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities
AMF PRECISION ENGINEERING LIMITED WIRRAL UNITED KINGDOM Active SMALL 25620 - Machining
THOUGHTFUL GLANCE LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
AFTER GLORY LIMITED MANCHESTER ... TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
MAKIN METAL POWDERS (UK) LIMITED ROCHDALE Active FULL 24440 - Copper production
METALBUILD ELECTRICAL SERVICES LIMITED LIVERPOOL Dissolved... MICRO ENTITY 43210 - Electrical installation
ELECTRICJUMP LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
COOL & HEAT HOLDINGS LIMITED HUDDERSFIELD Dissolved... DORMANT 70100 - Activities of head offices
KENTT LLP LYMM Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Surefil Investments Limited - Period Ending 2023-02-28 2023-11-16 28-02-2023 £148 Cash £1,102,400 equity
Surefil Investments Limited - Period Ending 2022-02-28 2022-11-30 28-02-2022 £177 Cash £952,429 equity
Surefil Investments Limited - Period Ending 2021-02-28 2021-12-01 28-02-2021 £293 Cash £772,545 equity
Surefil Investments Limited - Period Ending 2020-02-29 2021-01-21 29-02-2020 £22 Cash £622,624 equity
Surefil Investments Limited - Period Ending 2019-02-28 2019-08-06 28-02-2019 £95 Cash £522,697 equity
Surefil Investments Limited - Period Ending 2018-02-28 2018-10-04 28-02-2018 £55 Cash £382,757 equity
Surefil Investments Limited Company Accounts 2017-09-21 28-02-2017 £5 Cash £269,807 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROJECT PIPELINE SUPPLY LTD ST. HELENS ENGLAND Active SMALL 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
SUREFIL BEAUTY PRODUCTS LIMITED ST HELENS Active TOTAL EXEMPTION FULL 20420 - Manufacture of perfumes and toilet preparations
TRIALOUT LIMITED ST HELENS Active UNAUDITED ABRIDGED 49410 - Freight transport by road
VALVE CENTER LIMITED ST HELENS ENGLAND Active TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
FLEET CONSULTANTS LIMITED ST HELENS Active UNAUDITED ABRIDGED 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
FACTORPLANT LIMITED ST HELENS Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
VALVE CENTRE LIMITED ST HELENS ENGLAND Active DORMANT 74990 - Non-trading company
PROCESS CONTROL SUPPLIES LTD ST HELENS ENGLAND Active TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
SBP INVESTMENTS LIMITED ST. HELENS Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.