SURESERVE VGS LIMITED - DARTFORD
Company Profile | Company Filings |
Overview
SURESERVE VGS LIMITED is a Private Limited Company from DARTFORD ENGLAND and has the status: Active.
SURESERVE VGS LIMITED was incorporated 8 years ago on 16/10/2015 and has the registered number: 09829080. The accounts status is FULL and accounts are next due on 30/06/2024.
SURESERVE VGS LIMITED was incorporated 8 years ago on 16/10/2015 and has the registered number: 09829080. The accounts status is FULL and accounts are next due on 30/06/2024.
SURESERVE VGS LIMITED - DARTFORD
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
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
Previous trading names include:
SURESERVE CONSTRUCTION SERVICES LIMITED (until 04/12/2020)
SURESERVE CONSTRUCTION SERVICES LIMITED (until 04/12/2020)
LAKEHOUSE CONSTRUCTION SERVICES LIMITED (until 23/04/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/10/2023 | 29/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER DAVID MAWBY SMITH | Feb 1971 | British | Director | 2019-10-01 | CURRENT |
MR DAVID LUMMIS | Mar 1979 | British | Director | 2020-12-01 | CURRENT |
MR JOHN WILLIAM CHARLES CHARLTON | Secretary | 2017-05-02 | CURRENT | ||
MR JEREMY JOHN COBBETT SIMPSON | May 1971 | British | Director | 2015-10-16 UNTIL 2018-10-15 | RESIGNED |
MR MICHAEL MCMAHON | Feb 1976 | British | Director | 2016-09-01 UNTIL 2019-09-30 | RESIGNED |
SIMON JOHN HOWELL | Secretary | 2015-10-16 UNTIL 2017-04-28 | RESIGNED | ||
MR ROBERT HOLT | Sep 1954 | British | Director | 2018-12-07 UNTIL 2020-12-01 | 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 | 2015-10-16 UNTIL 2016-04-21 | RESIGNED |
MR SEAN THOMAS BIRRANE | Nov 1971 | British | Director | 2015-10-16 UNTIL 2016-03-14 | RESIGNED |
MR SAM VOHRA | Nov 1973 | British | Director | 2023-08-08 UNTIL 2023-08-31 | RESIGNED |
SAMEET VOHRA | Nov 1973 | British | Director | 2022-04-13 UNTIL 2023-08-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sureserve Compliance Services Limited | 2020-12-01 | Basildon Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Sureserve Holdings Limited | 2018-08-06 - 2020-12-01 | Basildon Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Lakehouse Contracts Limited | 2016-06-30 - 2020-04-13 | Romford Essex | Ownership of shares 75 to 100 percent | |
Lakehouse Contracts Limited | 2016-04-06 - 2018-08-06 | Cheltenham Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |