SURECAST LIMITED
SECOND FLOOR SUITE, 10 REGENT GATE HIGH STREET, WALTHAM CROSS EN8 7AF- Active
- Private Limited Company
- Company No. 03880261
- Last Updated: 01 Mar 2024
Company Profile
SURECAST LIMITED was incorporated on Friday, November 19, 1999 as a Private Limited Company with registered address in WALTHAM CROSS. SURECAST LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 24 years 11 months and 21 days.
| Name | SURECAST LIMITED |
|---|---|
| Company number | 03880261 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOND FLOOR SUITE 10 REGENT GATE HIGH STREET WALTHAM CROSS EN8 7AF |
|---|---|
| Country Of Origin |
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 David James Wallington Nationality: British |
Dates: Friday, March 31, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Scott Downie Fraser Nationality: British |
Dates: Saturday, November 19, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Wallington Nationality: British |
Dates: Saturday, November 19, 2016 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 December 2016 |
| Last confirmation statement dated | 19 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SURECAST LIMITED | 19 Nov 1999 |