SURETERM DIRECT LIMITED - SEVENOAKS
Overview
SURETERM DIRECT LIMITED is a Private Limited Company from SEVENOAKS and has the status: Dissolved - no longer trading.
SURETERM DIRECT LIMITED was incorporated 25 years ago on 20/11/1998 and has the registered number: 03671264. The accounts status is DORMANT.
SURETERM DIRECT LIMITED was incorporated 25 years ago on 20/11/1998 and has the registered number: 03671264. The accounts status is DORMANT.
SURETERM DIRECT LIMITED - SEVENOAKS
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
45 WESTERHAM ROAD
SEVENOAKS
KENT
TN13 2QB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER JAMES PAYNE | Secretary | 2015-09-18 | CURRENT | ||
MR KEITH JOHN BARBER | May 1974 | British | Director | 2013-12-04 | CURRENT |
MR GARY HUMPHREYS | May 1965 | British | Director | 2013-12-04 | CURRENT |
MR KEVIN RONALD SPENCER | Jul 1965 | British | Director | 2013-12-04 | CURRENT |
ANDREW ROBERT WOOD | Aug 1972 | British | Director | 1998-11-20 UNTIL 2010-11-17 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-11-20 UNTIL 1998-11-20 | RESIGNED | ||
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2010-04-13 UNTIL 2013-12-04 | RESIGNED | ||
MR BRENT ESCOTT | Jan 1970 | British | Director | 2012-02-29 UNTIL 2012-07-25 | RESIGNED |
JANICE LYN PURBRICK | Mar 1975 | British | Secretary | 1998-11-20 UNTIL 2009-11-02 | RESIGNED |
MRS SUSAN ELIZABETH HAYWARD | Secretary | 2013-12-04 UNTIL 2015-09-18 | RESIGNED | ||
LONDON LAW SERVICES LIMITED | Nominee Director | 1998-11-20 UNTIL 1998-11-20 | RESIGNED | ||
MR ANTHONY JONATHAN PAGE | Jan 1963 | British | Director | 2013-02-06 UNTIL 2013-12-04 | RESIGNED |
MICHAEL PAUL MINAHAN | Jul 1967 | Welsh | Director | 2010-07-09 UNTIL 2012-04-05 | RESIGNED |
MR CHRISTOPHER ANDREW KIGHTLEY | Mar 1966 | British | Director | 2009-07-17 UNTIL 2010-04-13 | RESIGNED |
MR PAUL PRITCHARD | Mar 1957 | British | Director | 2010-04-13 UNTIL 2012-11-28 | RESIGNED |
LISA SHEPHERD | May 1969 | British | Director | 2010-09-22 UNTIL 2011-11-30 | RESIGNED |
STUART ALAN FROST | Nov 1945 | British | Director | 1998-12-07 UNTIL 2000-05-01 | RESIGNED |
MR JONATHAN PAUL WALKER | Apr 1971 | British | Director | 2012-10-31 UNTIL 2013-02-21 | RESIGNED |
MR MARK EDWARD TOWNSEND | May 1972 | British | Director | 2010-04-13 UNTIL 2012-02-29 | RESIGNED |
MARTIN KENNEDY | Oct 1970 | British | Director | 2004-03-01 UNTIL 2004-09-08 | RESIGNED |
JANICE LYN PURBRICK | Mar 1975 | British | Director | 1998-11-20 UNTIL 2009-11-02 | RESIGNED |
MR. WILLIAM DAVID FINLAY | Apr 1961 | British | Director | 2013-02-07 UNTIL 2013-12-04 | RESIGNED |
MR ANTHONY NICHOLAS GREATOREX | Aug 1968 | British | Director | 2013-09-01 UNTIL 2013-12-04 | RESIGNED |
MR ANDREW JOHN BEER | Oct 1964 | British | Director | 2010-10-12 UNTIL 2012-09-20 | RESIGNED |
MR MICHAEL DAVID SIMON EDGELEY | Oct 1966 | British | Director | 2013-06-24 UNTIL 2013-12-04 | RESIGNED |
MR HOWARD COLLINGE | May 1961 | British | Director | 2009-11-02 UNTIL 2010-04-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kevin Ronald Spencer | 2017-06-25 | 7/1965 | Sevenoaks Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Markerstudy Holdings Limited | 2016-04-06 - 2016-04-06 | Gibraltar | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - SURETERM DIRECT LIMITED | 2017-10-05 | 31-12-2016 | £2 Cash £2 equity |