SURESERVE VGS LIMITED
CROSSWAYS POINT 15 VICTORY WAY, CROSSWAYS BUSINESS PARK, DARTFORD DA2 6DT- Active
- Private Limited Company
- Company No. 09829080
- Last Updated: 01 Mar 2024
Company Profile
SURESERVE VGS LIMITED was incorporated on Friday, October 16, 2015 as a Private Limited Company with registered address in DARTFORD. SURESERVE VGS 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 8 years 11 months and 12 days.
| Name | SURESERVE VGS LIMITED |
|---|---|
| Company number | 09829080 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CROSSWAYS POINT 15 VICTORY WAY CROSSWAYS BUSINESS PARK DARTFORD DA2 6DT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Sureserve Compliance Services Limited Luckyn Lane, SS14 3BZ |
Dates: Tuesday, December 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sureserve Holdings Limited Yardley Business Park, Luckyn Lane, SS14 3BZ |
Dates: Monday, August 6, 2018 - Tuesday, December 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Lakehouse Contracts Limited King George Close, RM7 7LS |
Dates: Thursday, June 30, 2016 - Monday, April 13, 2020
ownership of shares 75 to 100 percent
|
| Lakehouse Contracts Limited First Floor, St James Square, GL50 3PR |
Dates: Wednesday, April 6, 2016 - Monday, August 6, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-90 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 13 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SURESERVE VGS LIMITED | 16 Oct 2015 |
| LAKEHOUSE CONSTRUCTION SERVICES LIMITED | 23 Apr 2019 |
| SURESERVE CONSTRUCTION SERVICES LIMITED | 04 Dec 2020 |