SURESELL LIMITED
NOTTINGHAM ADT AUCTION GROUP LIMITED

Hellopages » Nottinghamshire » Ashfield » NG15 0DR
Company number 03036382
Status Active
Incorporation Date 22 March 1995
Company Type Private Limited Company
Address LOXLEY HOUSE LITTLE OAK DRIVE, ANNESLEY, NOTTINGHAM, ENGLAND, NG15 0DR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Appointment of Mr Martin Shaun Casha as a director on 2 February 2017; Appointment of Mr Timothy Paul Holden as a director on 2 February 2017; Appointment of Mr Trevor Garry Finn as a director on 2 February 2017. The most likely internet sites of SURESELL LIMITED are www.suresell.co.uk, and www.suresell.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Hucknall Rail Station is 3.3 miles; to Langley Mill Rail Station is 5.1 miles; to Bulwell Rail Station is 5.6 miles; to Mansfield Woodhouse Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Suresell Limited is a Private Limited Company. The company registration number is 03036382. Suresell Limited has been working since 22 March 1995. The present status of the company is Active. The registered address of Suresell Limited is Loxley House Little Oak Drive Annesley Nottingham England Ng15 0dr. . MALONEY, Richard James is a Secretary of the company. CASHA, Martin Shaun is a Director of the company. FINN, Trevor Garry is a Director of the company. HOLDEN, Timothy Paul is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary CUNNINGHAM, David Mark has been resigned. Secretary FARRELLY, Ian Brian has been resigned. Secretary GODFRAY, Terence William has been resigned. Secretary LETZA, Martin Richard has been resigned. Secretary WATTS, Jeremy Nicholas has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director FARRELLY, Ian Brian has been resigned. Director HOSKING, Simon Christopher Duncan has been resigned. Director LAMPERT, Timothy Giles has been resigned. Director MURRELL, Brian Leonard has been resigned. Director OLSEN, Jonathan Robert has been resigned. Director PALMER-BAUNACK, Avril has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MALONEY, Richard James
Appointed Date: 02 February 2017
Director
CASHA, Martin Shaun
Appointed Date: 02 February 2017
65 years old
Director
FINN, Trevor Garry
Appointed Date: 02 February 2017
68 years old
Director
HOLDEN, Timothy Paul
Appointed Date: 02 February 2017
61 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 26 July 1995
Appointed Date: 22 March 1995
Secretary
CUNNINGHAM, David Mark
Resigned: 29 September 2014
Appointed Date: 31 August 2007
Secretary
FARRELLY, Ian Brian
Resigned: 16 September 2016
Appointed Date: 29 September 2014
Secretary
GODFRAY, Terence William
Resigned: 29 December 1995
Appointed Date: 26 July 1995
Secretary
LETZA, Martin Richard
Resigned: 02 February 2017
Appointed Date: 16 September 2016
Secretary
WATTS, Jeremy Nicholas
Resigned: 31 August 2007
Appointed Date: 29 December 1995
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 26 July 1995
Appointed Date: 22 March 1995
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 26 July 1995
Appointed Date: 22 March 1995
Director
FARRELLY, Ian Brian
Resigned: 02 April 2015
Appointed Date: 18 March 2015
57 years old
Director
HOSKING, Simon Christopher Duncan
Resigned: 02 April 2015
Appointed Date: 30 June 2004
61 years old
Director
LAMPERT, Timothy Giles
Resigned: 02 February 2017
Appointed Date: 02 April 2015
55 years old
Director
MURRELL, Brian Leonard
Resigned: 30 June 2004
Appointed Date: 26 July 1995
81 years old
Director
OLSEN, Jonathan Robert
Resigned: 02 April 2015
Appointed Date: 26 July 1995
63 years old
Director
PALMER-BAUNACK, Avril
Resigned: 02 February 2017
Appointed Date: 02 April 2015
61 years old

Persons With Significant Control

The British Car Auction Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SURESELL LIMITED Events

08 Feb 2017
Appointment of Mr Martin Shaun Casha as a director on 2 February 2017
08 Feb 2017
Appointment of Mr Timothy Paul Holden as a director on 2 February 2017
08 Feb 2017
Appointment of Mr Trevor Garry Finn as a director on 2 February 2017
08 Feb 2017
Appointment of Mr Richard James Maloney as a secretary on 2 February 2017
08 Feb 2017
Registered office address changed from Headway House Crosby Way Farnham Surrey GU9 7XG to Loxley House Little Oak Drive Annesley Nottingham NG15 0DR on 8 February 2017
...
... and 87 more events
23 Aug 1995
New director appointed
10 Aug 1995
Accounting reference date notified as 31/12
10 Aug 1995
Registered office changed on 10/08/95 from: 9 cheapside london EC2V 6AD
10 Aug 1995
Secretary resigned;new secretary appointed;director resigned
22 Mar 1995
Incorporation

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