THE SURE CHILL COMPANY LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
THE SURE CHILL COMPANY LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
THE SURE CHILL COMPANY LIMITED was incorporated 21 years ago on 17/12/2002 and has the registered number: 04619553. The accounts status is SMALL and accounts are next due on 31/03/2024.
THE SURE CHILL COMPANY LIMITED was incorporated 21 years ago on 17/12/2002 and has the registered number: 04619553. The accounts status is SMALL and accounts are next due on 31/03/2024.
THE SURE CHILL COMPANY LIMITED - CARDIFF
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
UNIT S05-S06
CARDIFF
CF24 5FA
WALES
This Company Originates in : United Kingdom
Previous trading names include:
TRUE ENERGY LIMITED (until 03/04/2013)
TRUE ENERGY LIMITED (until 03/04/2013)
BRIGHT LIGHT SOLAR LTD. (until 01/11/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/12/2023 | 01/01/2025 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW DAVID NORMAN BETTON | Apr 1971 | British | Director | 2019-02-26 | CURRENT |
MR NICHOLAS JONES BUTLER | Nov 1954 | British | Director | 2019-06-30 | CURRENT |
MR EMILIEN DIGENNARO | Nov 1981 | French | Director | 2021-09-03 | CURRENT |
MR GUILHEM DUPUY | Jan 1985 | French | Director | 2023-09-01 | CURRENT |
MR DOMINIC MICHEL | Jan 1991 | British | Director | 2024-01-18 | CURRENT |
MR PETER ARTHUR SAUNDERS | Apr 1951 | British | Director | 2023-09-01 | CURRENT |
MR PATRICE GRAS | Secretary | 2022-10-27 | CURRENT | ||
MR MANOëL ANCION | Mar 1971 | Belgian | Director | 2023-09-01 | CURRENT |
MR PAUL EDWARD SAUNDERS | Secretary | 2017-12-22 UNTIL 2018-09-21 | RESIGNED | ||
MR DAVID SMALL | Mar 1958 | Irish | Director | 2020-10-20 UNTIL 2021-01-04 | RESIGNED |
MR DAVID SMALL | Mar 1958 | South African | Director | 2021-01-04 UNTIL 2022-01-04 | RESIGNED |
MR PETER ARTHUR SAUNDERS | Apr 1951 | British | Director | 2009-04-01 UNTIL 2020-10-20 | RESIGNED |
STUART LINDSAY | Feb 1952 | British | Director | 2016-11-10 UNTIL 2018-10-01 | RESIGNED |
MR PAUL EDWARD SAUNDERS | Apr 1978 | British | Director | 2012-11-07 UNTIL 2018-09-21 | RESIGNED |
MR PAUL EDWARD SAUNDERS | Apr 1978 | British | Director | 2022-11-25 UNTIL 2023-08-24 | RESIGNED |
MR STEVE MAGGS | Secretary | 2018-09-21 UNTIL 2019-06-30 | RESIGNED | ||
MR JOHN GRANVILLE BARKER | Apr 1950 | British | Secretary | 2007-01-05 UNTIL 2014-12-12 | RESIGNED |
DELYTH DAVIES | Secretary | 2016-12-14 UNTIL 2017-12-22 | RESIGNED | ||
DELYTH ELUNED TANSLEY | Jun 1952 | Secretary | 2003-02-03 UNTIL 2007-01-05 | RESIGNED | |
MR RICHARD STEWART CHUBB | Secretary | 2019-06-30 UNTIL 2022-03-15 | RESIGNED | ||
MR JASON ALEXANDER ROSS PEERS | Apr 1962 | British | Director | 2018-10-01 UNTIL 2020-08-31 | RESIGNED |
MS ADO YIEMBO | Secretary | 2022-03-15 UNTIL 2022-10-27 | RESIGNED | ||
MR PAUL EDWARD SAUNDERS | Secretary | 2014-12-12 UNTIL 2016-12-14 | RESIGNED | ||
MR NIGEL ANDREW SAUNDERS | Aug 1983 | British | Director | 2012-11-07 UNTIL 2022-10-27 | RESIGNED |
MR IAN MARTIN TANSLEY | Oct 1959 | British | Director | 2003-02-03 UNTIL 2016-11-10 | RESIGNED |
MRS JUDITH MARGARET SAUNDERS | Jun 1950 | British | Director | 2012-11-07 UNTIL 2016-03-31 | RESIGNED |
MR IEUAN RICHARD SAUNDERS | Jan 1977 | British | Director | 2012-11-07 UNTIL 2016-03-31 | RESIGNED |
INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2002-12-17 UNTIL 2003-02-03 | RESIGNED | ||
MR PHILLIP ANTHONY HEATON MCVAN | Dec 1958 | British | Director | 2007-09-20 UNTIL 2009-11-30 | RESIGNED |
MR SIMON MANN | Dec 1969 | British | Director | 2020-10-20 UNTIL 2021-06-24 | RESIGNED |
MR STEVEN JOHN MAGGS | Sep 1969 | British | Director | 2018-09-21 UNTIL 2019-06-30 | RESIGNED |
MR ANDREW BRUCE CARRUTHERS | Nov 1966 | British | Director | 2019-05-30 UNTIL 2023-12-20 | RESIGNED |
MR COLIN JOHN KELLETT | Aug 1964 | British | Director | 2017-11-15 UNTIL 2019-09-25 | RESIGNED |
MR STEWART BURNETT JONES | Mar 1968 | British | Director | 2011-02-17 UNTIL 2014-02-11 | RESIGNED |
MR MARC DAFYDD EVANS | Sep 1973 | British | Director | 2014-07-17 UNTIL 2016-03-31 | RESIGNED |
MR RICHARD STEWART CHUBB | Jan 1975 | British | Director | 2019-06-30 UNTIL 2021-11-01 | RESIGNED |
MR KEITH BARTLETT | Oct 1958 | British | Director | 2009-12-09 UNTIL 2014-06-30 | RESIGNED |
MR JOHN GRANVILLE BARKER | Apr 1950 | British | Director | 2007-01-05 UNTIL 2015-01-15 | RESIGNED |
INCORPORATE DIRECTORS LIMITED | Corporate Nominee Director | 2002-12-17 UNTIL 2003-02-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Peter Arthur Saunders | 2016-04-06 | 4/1951 | Cardiff | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
The Sure Chill Company Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-15 | 31-03-2023 | £141,107 Cash £-950,508 equity |
The SureChill Company Limited - Accounts to registrar (filleted) - small 22.3 | 2023-02-11 | 31-03-2022 | £322,043 Cash £789,763 equity |