SURE MAINTENANCE LIMITED - DARTFORD
Company Profile | Company Filings |
Overview
SURE MAINTENANCE LIMITED is a Private Limited Company from DARTFORD ENGLAND and has the status: Active.
SURE MAINTENANCE LIMITED was incorporated 23 years ago on 15/09/2000 and has the registered number: 04072464. The accounts status is FULL and accounts are next due on 30/06/2024.
SURE MAINTENANCE LIMITED was incorporated 23 years ago on 15/09/2000 and has the registered number: 04072464. The accounts status is FULL and accounts are next due on 30/06/2024.
SURE MAINTENANCE LIMITED - DARTFORD
This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation
43220 - Plumbing, heat and air-conditioning installation
82990 - Other business support service activities n.e.c.
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/09/2023 | 29/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN WILLIAM CHARLES CHARLTON | Secretary | 2017-05-02 | CURRENT | ||
MR GRAHAM AUSTEN LEVINSOHN | Nov 1962 | British | Director | 2023-10-11 | CURRENT |
MR PATRICK JOSEPH COLEMAN | Sep 1965 | British | Director | 2020-03-10 | CURRENT |
MR SAM VOHRA | Nov 1973 | British | Director | 2023-08-08 UNTIL 2023-08-31 | RESIGNED |
MR JEREMY JOHN COBBETT SIMPSON | May 1971 | British | Director | 2015-09-11 UNTIL 2018-10-15 | RESIGNED |
SAMEET VOHRA | Nov 1973 | British | Director | 2022-04-13 UNTIL 2023-08-08 | RESIGNED |
ANTHONY SIMON MARSH | Feb 1959 | British | Director | 2005-03-22 UNTIL 2009-10-07 | RESIGNED |
DANIEL JAMES DWYER | May 1975 | British | Nominee Director | 2000-09-15 UNTIL 2000-09-21 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 2000-09-15 UNTIL 2000-09-21 | RESIGNED | |
MR CHRIS HAYES | Jun 1965 | Secretary | 2008-12-15 UNTIL 2009-10-07 | RESIGNED | |
SIMON JOHN HOWELL | Secretary | 2015-09-11 UNTIL 2017-04-28 | RESIGNED | ||
MR MARK ANDREW JONES | Jul 1964 | British | Secretary | 2007-06-11 UNTIL 2008-12-15 | RESIGNED |
MR STEVEN DOUGLAS POWELL | Feb 1957 | Secretary | 2001-02-26 UNTIL 2002-02-20 | RESIGNED | |
MR MARK STEPHEN LLEWELLYN | Aug 1972 | English | Secretary | 2009-04-20 UNTIL 2009-07-23 | RESIGNED |
BARRY JAMES JOSEPH MCCURDY | Mar 1971 | Secretary | 2002-02-21 UNTIL 2005-03-22 | RESIGNED | |
MRS FRANCES SILK | May 1960 | British | Secretary | 2005-03-22 UNTIL 2007-06-12 | RESIGNED |
HEIKKI KALEVI VIITIKKO | Nov 1965 | Secretary | 2000-09-21 UNTIL 2001-02-26 | RESIGNED | |
SIMON KERRY | Secretary | 2009-10-07 UNTIL 2012-04-30 | RESIGNED | ||
HEIKKI KALEVI VIITIKKO | Nov 1965 | Finnish | Director | 2000-09-21 UNTIL 2009-05-20 | RESIGNED |
MR PETER DAVID MAWBY SMITH | Feb 1971 | British | Director | 2019-10-01 UNTIL 2023-09-26 | RESIGNED |
MRS FRANCES SILK | May 1960 | British | Director | 2005-03-22 UNTIL 2007-06-12 | RESIGNED |
MR MICHAEL MCMAHON | Feb 1976 | British | Director | 2016-09-01 UNTIL 2019-09-30 | RESIGNED |
MR BHARAT CHIMANLAL SHAH | Dec 1953 | British | Director | 2009-05-22 UNTIL 2010-06-30 | RESIGNED |
MR PAUL STEPHEN CORNES | Sep 1975 | British | Director | 2010-11-05 UNTIL 2019-09-30 | RESIGNED |
MR MARK STEPHEN LLEWELLYN | Aug 1972 | English | Director | 2009-04-20 UNTIL 2009-07-23 | RESIGNED |
MR SIMON KERRY | May 1970 | British | Director | 2009-10-07 UNTIL 2012-04-30 | RESIGNED |
MR MARK ANDREW JONES | Jul 1964 | British | Director | 2007-06-11 UNTIL 2008-12-15 | RESIGNED |
DAVID INGRAM | Jul 1963 | British | Director | 2000-09-21 UNTIL 2004-07-20 | RESIGNED |
MR ROY DARREN CUNNINGHAM | Jun 1966 | British | Director | 2007-06-11 UNTIL 2016-11-25 | RESIGNED |
MR JOHN WILLIAM CHARLES CHARLTON | Jun 1956 | British | Director | 2018-12-12 UNTIL 2022-04-14 | RESIGNED |
MR STUART JOHN BLACK | Aug 1964 | British | Director | 2015-09-11 UNTIL 2016-04-21 | RESIGNED |
MR SEAN THOMAS BIRRANE | Nov 1971 | British | Director | 2015-09-11 UNTIL 2016-03-14 | RESIGNED |
MR NICHOLAS PAUL DAVID WINKS | Jan 1948 | British | Director | 2010-11-05 UNTIL 2015-09-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sureserve Compliance Services Limited | 2020-12-23 | Dartford Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Sure Maintenance Group Limited | 2016-06-30 - 2017-09-19 | Romford | Ownership of shares 75 to 100 percent | |
Speedfit Limited | 2016-04-06 - 2020-12-23 | Basildon Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |