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 22 years ago on 17/12/2002 and has the registered number: 04619553. The accounts status is SMALL and accounts are next due on 31/12/2025.

THE SURE CHILL COMPANY LIMITED - CARDIFF

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2024 31/12/2025

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)
BRIGHT LIGHT SOLAR LTD. (until 01/11/2010)

Confirmation Statements

Last Statement Next Statement Due
18/12/2024 01/01/2026

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EMILIEN DI GENNARO Nov 1981 French Director 2025-01-31 CURRENT
MR PETER ARTHUR SAUNDERS Apr 1951 British Director 2023-09-01 CURRENT
MR DOMINIC MICHEL Jan 1991 British Director 2024-01-18 CURRENT
MR GUILHEM DUPUY Jan 1985 French Director 2023-09-01 CURRENT
MISS AURéLIE MARIE-VALéRIE ESSEME ETTE Nov 1987 French Director 2024-08-22 CURRENT
MR PATRICE GRAS Secretary 2022-10-27 CURRENT
MR MANOëL ANCION Mar 1971 Belgian Director 2023-09-01 CURRENT
MR PAUL EDWARD SAUNDERS Apr 1978 British Director 2022-11-25 UNTIL 2023-08-24 RESIGNED
INCORPORATE DIRECTORS LIMITED Corporate Nominee Director 2002-12-17 UNTIL 2003-02-03 RESIGNED
MR IAN MARTIN TANSLEY Oct 1959 British Director 2003-02-03 UNTIL 2016-11-10 RESIGNED
MR DAVID SMALL Mar 1958 Irish Director 2020-10-20 UNTIL 2021-01-04 RESIGNED
MR COLIN JOHN KELLETT Aug 1964 British Director 2017-11-15 UNTIL 2019-09-25 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
MR PAUL EDWARD SAUNDERS Apr 1978 British Director 2012-11-07 UNTIL 2018-09-21 RESIGNED
MR JOHN GRANVILLE BARKER Apr 1950 British Secretary 2007-01-05 UNTIL 2014-12-12 RESIGNED
MR PAUL EDWARD SAUNDERS Secretary 2014-12-12 UNTIL 2016-12-14 RESIGNED
DELYTH DAVIES Secretary 2016-12-14 UNTIL 2017-12-22 RESIGNED
MR PAUL EDWARD SAUNDERS Secretary 2017-12-22 UNTIL 2018-09-21 RESIGNED
MR STEVE MAGGS Secretary 2018-09-21 UNTIL 2019-06-30 RESIGNED
DELYTH ELUNED TANSLEY British Secretary 2003-02-03 UNTIL 2007-01-05 RESIGNED
MS ADO YIEMBO Secretary 2022-03-15 UNTIL 2022-10-27 RESIGNED
MR RICHARD STEWART CHUBB Secretary 2019-06-30 UNTIL 2022-03-15 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2002-12-17 UNTIL 2003-02-03 RESIGNED
MR ANDREW BRUCE CARRUTHERS Nov 1966 British Director 2019-05-30 UNTIL 2023-12-20 RESIGNED
MR JOHN GRANVILLE BARKER Apr 1950 British Director 2007-01-05 UNTIL 2015-01-15 RESIGNED
MR ANDREW DAVID NORMAN BETTON Apr 1971 British Director 2019-02-26 UNTIL 2024-08-22 RESIGNED
MR KEITH BARTLETT Oct 1958 British Director 2009-12-09 UNTIL 2014-06-30 RESIGNED
MR NICHOLAS JONES BUTLER Nov 1954 British Director 2019-06-30 UNTIL 2024-06-30 RESIGNED
MR RICHARD STEWART CHUBB Jan 1975 British Director 2019-06-30 UNTIL 2021-11-01 RESIGNED
MR EMILIEN DIGENNARO Nov 1981 French Director 2021-09-03 UNTIL 2025-01-31 RESIGNED
MR MARC DAFYDD EVANS Sep 1973 British Director 2014-07-17 UNTIL 2016-03-31 RESIGNED
MR STEWART BURNETT JONES Mar 1968 British Director 2011-02-17 UNTIL 2014-02-11 RESIGNED
MR NIGEL ANDREW SAUNDERS Aug 1983 British Director 2012-11-07 UNTIL 2022-10-27 RESIGNED
STUART LINDSAY Feb 1952 British Director 2016-11-10 UNTIL 2018-10-01 RESIGNED
MR STEVEN JOHN MAGGS Sep 1969 British Director 2018-09-21 UNTIL 2019-06-30 RESIGNED
MR SIMON MANN Dec 1969 British Director 2020-10-20 UNTIL 2021-06-24 RESIGNED
MR PHILLIP ANTHONY HEATON MCVAN Dec 1958 British Director 2007-09-20 UNTIL 2009-11-30 RESIGNED
MR JASON ALEXANDER ROSS PEERS Apr 1962 British Director 2018-10-01 UNTIL 2020-08-31 RESIGNED
MR IEUAN RICHARD SAUNDERS Jan 1977 British Director 2012-11-07 UNTIL 2016-03-31 RESIGNED
MRS JUDITH MARGARET SAUNDERS Jun 1950 British Director 2012-11-07 UNTIL 2016-03-31 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

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