SURE MAINTENANCE GROUP LIMITED - BASILDON


Company Profile Company Filings

Overview

SURE MAINTENANCE GROUP LIMITED is a Private Limited Company from BASILDON ENGLAND and has the status: Dissolved - no longer trading.
SURE MAINTENANCE GROUP LIMITED was incorporated 19 years ago on 22/12/2004 and has the registered number: 05319177. The accounts status is DORMANT.

SURE MAINTENANCE GROUP LIMITED - BASILDON

This company is listed in the following categories:
33190 - Repair of other equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019

Registered Office

UNIT 1 YARDLEY BUSINESS PARK
BASILDON
ESSEX
SS14 3BZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2020 19/12/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN WILLIAM CHARLES CHARLTON Secretary 2017-05-02 CURRENT
MR PETER DAVID MAWBY SMITH Feb 1971 British Director 2019-10-01 CURRENT
MR PATRICK JOSEPH COLEMAN Sep 1965 British Director 2019-06-30 CURRENT
MR JOHN WILLIAM CHARLES CHARLTON Jun 1956 British Director 2018-12-12 CURRENT
MR ANDREW PHILLIP PEARSON May 1958 British Director 2015-03-12 UNTIL 2015-09-11 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
MRS FRANCES SILK May 1960 British Secretary 2005-03-22 UNTIL 2007-06-12 RESIGNED
SIMON MARSH Feb 1959 Secretary 2007-08-23 UNTIL 2009-10-07 RESIGNED
SIMON KERRY Secretary 2009-10-07 UNTIL 2012-04-30 RESIGNED
MR SIMON KERRY May 1970 British Director 2009-10-07 UNTIL 2012-04-30 RESIGNED
MR NICHOLAS PAUL DAVID WINKS Jan 1948 British Director 2010-11-05 UNTIL 2015-09-11 RESIGNED
HEIKKI KALEVI VIITIKKO Nov 1965 Finnish Director 2005-03-22 UNTIL 2009-05-20 RESIGNED
MR JEREMY JOHN COBBETT SIMPSON May 1971 British Director 2015-09-11 UNTIL 2018-10-15 RESIGNED
MRS FRANCES SILK May 1960 British Director 2005-03-22 UNTIL 2007-06-12 RESIGNED
MR BHARAT CHIMANLAL SHAH Dec 1953 British Director 2009-05-22 UNTIL 2010-06-30 RESIGNED
MR CHRIS HAYES Jun 1965 Secretary 2008-12-15 UNTIL 2009-10-07 RESIGNED
MR MICHAEL MCMAHON Feb 1976 British Director 2016-09-01 UNTIL 2019-09-30 RESIGNED
MR NICHOLAS TERENCE BUTCHER Feb 1947 British Director 2005-03-22 UNTIL 2007-11-09 RESIGNED
MR MARK ANDREW JONES Jul 1964 British Director 2007-06-11 UNTIL 2008-12-15 RESIGNED
MR ROY DARREN CUNNINGHAM Jun 1966 British Director 2007-08-03 UNTIL 2016-11-26 RESIGNED
MR PAUL STEPHEN CORNES Sep 1975 British Director 2010-11-05 UNTIL 2019-06-30 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
A G SECRETARIAL LIMITED Corporate Secretary 2004-12-22 UNTIL 2005-03-22 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2004-12-22 UNTIL 2005-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sureserve Compliance Services Limited 2016-06-30 Basildon   Essex Voting rights 75 to 100 percent

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