STAYSURE LIMITED
SILVER BIRCHES, HIGHLAND AVENUE, WOKINGHAM RG41 4SP- Active
- Private Limited Company
- Company No. 02006320
- Last Updated: 01 Mar 2024
Company Profile
STAYSURE LIMITED was incorporated on Thursday, April 3, 1986 as a Private Limited Company with registered address in WOKINGHAM. STAYSURE LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 38 years 10 months and 20 days.
| Name | STAYSURE LIMITED |
|---|---|
| Company number | 02006320 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SILVER BIRCHES HIGHLAND AVENUE WOKINGHAM RG41 4SP |
|---|---|
| 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 |
|---|---|
| Pike Holdings Limited Highland Avenue, RG41 4SP |
Dates: Friday, March 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Felton Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 20, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 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, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| STAYSURE LIMITED | 03 Apr 1986 |