SURESERVE FIRE AND ELECTRICAL LIMITED - DARTFORD
Company Profile | Company Filings |
Overview
SURESERVE FIRE AND ELECTRICAL LIMITED is a Private Limited Company from DARTFORD ENGLAND and has the status: Active.
SURESERVE FIRE AND ELECTRICAL LIMITED was incorporated 33 years ago on 21/05/1990 and has the registered number: 02504054. The accounts status is FULL and accounts are next due on 30/06/2024.
SURESERVE FIRE AND ELECTRICAL LIMITED was incorporated 33 years ago on 21/05/1990 and has the registered number: 02504054. The accounts status is FULL and accounts are next due on 30/06/2024.
SURESERVE FIRE AND ELECTRICAL LIMITED - DARTFORD
This company is listed in the following categories:
43390 - Other building completion and finishing
43390 - Other building completion and finishing
80200 - Security systems service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
CROSSWAYS POINT 15 VICTORY WAY
DARTFORD
KENT
DA2 6DT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ALLIED PROTECTION LIMITED (until 02/10/2020)
ALLIED PROTECTION LIMITED (until 02/10/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/09/2023 | 10/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN WILLIAM CHARLES CHARLTON | Secretary | 2017-05-02 | CURRENT | ||
MR DARREN KEITH MILLER | May 1966 | British | Director | 2020-06-12 | CURRENT |
MR PETER DAVID MAWBY SMITH | Feb 1971 | British | Director | 2019-10-01 | CURRENT |
MR MICHAEL MCMAHON | Feb 1976 | British | Director | 2016-09-01 UNTIL 2019-09-30 | RESIGNED |
SAMEET VOHRA | Nov 1973 | British | Director | 2022-04-13 UNTIL 2023-08-08 | RESIGNED |
MR SEAN THOMAS BIRRANE | Nov 1971 | British | Director | 2012-11-02 UNTIL 2016-03-14 | RESIGNED |
MR TIMOTHY ALEXANDER DAWSON | Mar 1973 | British | Secretary | 1994-04-01 UNTIL 1998-05-01 | RESIGNED |
RICHARD ANDREW JEFFERY | Jul 1977 | British | Secretary | 1998-05-01 UNTIL 2004-05-17 | RESIGNED |
MR SIMON JOHN HOWELL | Secretary | 2014-06-02 UNTIL 2017-04-28 | RESIGNED | ||
JEREMY PHILIP MALET | Jul 1972 | British | Secretary | 2004-05-18 UNTIL 2012-11-02 | RESIGNED |
MR GRAHAM IRVING DAWSON | May 1944 | British | Secretary | RESIGNED | |
MR SAM VOHRA | Nov 1973 | British | Director | 2023-08-08 UNTIL 2023-08-31 | RESIGNED |
PHILIP DAVID BROIDER | Secretary | 2012-11-02 UNTIL 2014-06-02 | RESIGNED | ||
MR TIMOTHY ALEXANDER DAWSON | Mar 1973 | British | Director | 1994-04-01 UNTIL 1996-06-21 | RESIGNED |
MR JEREMY JOHN COBBETT SIMPSON | May 1971 | British | Director | 2014-04-01 UNTIL 2018-10-15 | RESIGNED |
MR STEVEN EDWARD RAWLINGS | Jul 1953 | British | Director | 2012-11-02 UNTIL 2015-03-17 | RESIGNED |
CAROL EVE MONK | Nov 1946 | British | Director | RESIGNED | |
JEREMY PHILIP MALET | Jul 1972 | British | Director | 2004-11-12 UNTIL 2015-03-17 | RESIGNED |
ROBERT JEREMY JEFFERY | Oct 1947 | British | Director | 1993-05-21 UNTIL 2003-10-03 | RESIGNED |
MR RICHARD HARRIS | Aug 1970 | British | Director | 2011-05-21 UNTIL 2011-10-06 | RESIGNED |
LUKE FINNEY | Sep 1977 | British | Director | 2006-06-01 UNTIL 2012-11-02 | RESIGNED |
MR GRAHAM IRVING DAWSON | May 1944 | British | Director | 1993-05-21 UNTIL 1994-04-01 | RESIGNED |
MR TIMOTHY ALEXANDER DAWSON | Mar 1973 | British | Director | 2003-10-03 UNTIL 2006-06-01 | RESIGNED |
MR TIMOTHY ALEXANDER DAWSON | Mar 1973 | British | Director | 2010-01-01 UNTIL 2017-09-28 | RESIGNED |
MR JAMIE LLOYD DAWSON | Jan 1975 | British | Director | 2001-09-30 UNTIL 2016-09-09 | RESIGNED |
MR GRAHAM IRVING DAWSON | May 1944 | British | Director | 1995-12-01 UNTIL 2002-03-31 | RESIGNED |
MR GRAHAM IRVING DAWSON | May 1944 | British | Director | 2011-05-21 UNTIL 2012-10-30 | RESIGNED |
MR ALAN ROBERT COX | Feb 1952 | British | Director | 2012-11-02 UNTIL 2015-03-17 | RESIGNED |
MR JOHN WILLIAM CHARLES CHARLTON | Jun 1956 | British | Director | 2018-12-12 UNTIL 2022-04-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sureserve Compliance Services Limited | 2016-06-30 | Dartford Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |