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 - DARTFORD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G4S CARE AND JUSTICE SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 84230 - Justice and judicial activities
G4S SECURE SOLUTIONS (UK) LIMITED LONDON ENGLAND Active FULL 80100 - Private security activities
G4S SECURITY SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 80100 - Private security activities
G4S AVIATION SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 80100 - Private security activities
G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
G4S REGIONAL MANAGEMENT (UK & I) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
AARON SERVICES LIMITED DARTFORD ENGLAND Active FULL 43220 - Plumbing, heat and air-conditioning installation
PRECISION LIFT SERVICES LIMITED LONDON ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
G4S FACILITIES MANAGEMENT (UK) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PROVIDOR LIMITED DARTFORD ENGLAND Active FULL 96090 - Other service activities n.e.c.
H2O NATIONWIDE LIMITED DARTFORD ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
G4S UK HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SURESERVE DESIGN & BUILD LIMITED DARTFORD ENGLAND Active DORMANT 41100 - Development of building projects
SURESERVE HOLDINGS LIMITED DARTFORD ENGLAND Active FULL 41100 - Development of building projects
G4S HEALTH SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
K & T HEATING SERVICES LIMITED DARTFORD ENGLAND Active FULL 43220 - Plumbing, heat and air-conditioning installation
JUST ENERGY SOLUTIONS LIMITED DARTFORD ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
SURESERVE GROUP LIMITED DARTFORD ENGLAND Active GROUP 70100 - Activities of head offices
EVERWARM LTD BATHGATE SCOTLAND Active FULL 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWALE HEATING LIMITED DARTFORD ENGLAND Active FULL 43220 - Plumbing, heat and air-conditioning installation
SURESERVE FIRE AND ELECTRICAL LIMITED DARTFORD ENGLAND Active FULL 43390 - Other building completion and finishing
AARON SERVICES LIMITED DARTFORD ENGLAND Active FULL 43220 - Plumbing, heat and air-conditioning installation
SMART METERING LIMITED DARTFORD ENGLAND Active DORMANT 99999 - Dormant Company
SURESERVE ENERGY SERVICES LIMITED DARTFORD ENGLAND Active FULL 64203 - Activities of construction holding companies
SURESERVE COMPLIANCE SERVICES LIMITED DARTFORD ENGLAND Active FULL 64203 - Activities of construction holding companies
SURESERVE VGS LIMITED DARTFORD ENGLAND Active FULL 41201 - Construction of commercial buildings
ENERGY ACADEMY LTD DARTFORD ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
VINSHIRE GAS SERVICES LIMITED DARTFORD ENGLAND Active FULL 96090 - Other service activities n.e.c.