SURECHECK LIMITED
MARTINDALE INDUSTRIAL ESTATE OFF HAWKS GREEN LANE, HEATH HAYES, CANNOCK WS11 7XN- Active
- Private Limited Company
- Company No. 01626665
- Last Updated: 01 Mar 2024
Company Profile
SURECHECK LIMITED was incorporated on Friday, April 2, 1982 as a Private Limited Company with registered address in CANNOCK. SURECHECK LIMITED has the status: Active and it's listed in the following category: Technical testing and analysis. This Private Limited Company has been operating for 42 years 10 months and 20 days.
| Name | SURECHECK LIMITED |
|---|---|
| Company number | 01626665 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MARTINDALE INDUSTRIAL ESTATE OFF HAWKS GREEN LANE HEATH HAYES CANNOCK WS11 7XN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Ian Spence Nationality: English |
Dates: Friday, December 18, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr James Kelly Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 3, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ian Anslow Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Robert Thomas Basford Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SURECHECK LIMITED | 02 Apr 1982 |