SUREGRAIN LIMITED
WOODSIDE PARK GENERAL DESIGNS LIMITED

Hellopages » Greater London » Barnet » N12 7DQ

Company number 03004637
Status Active
Incorporation Date 22 December 1994
Company Type Private Limited Company
Address WOODSIDE HOUSE, 22 GUILDOWN AVENUE, WOODSIDE PARK, LONDON, N12 7DQ
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 4 . The most likely internet sites of SUREGRAIN LIMITED are www.suregrain.co.uk, and www.suregrain.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Suregrain Limited is a Private Limited Company. The company registration number is 03004637. Suregrain Limited has been working since 22 December 1994. The present status of the company is Active. The registered address of Suregrain Limited is Woodside House 22 Guildown Avenue Woodside Park London N12 7dq. . GREEN, Alegra is a Secretary of the company. GREEN, Alegra is a Director of the company. GREEN, Maurice David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
GREEN, Alegra
Appointed Date: 22 December 1994

Director
GREEN, Alegra
Appointed Date: 22 December 1994
76 years old

Director
GREEN, Maurice David
Appointed Date: 22 December 1994
79 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 December 1994
Appointed Date: 22 December 1994

Persons With Significant Control

Mr Maurice David Green
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Alegra Green
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUREGRAIN LIMITED Events

27 Jan 2017
Confirmation statement made on 26 January 2017 with updates
13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 4

09 Nov 2015
Total exemption small company accounts made up to 30 April 2015
04 Feb 2015
Registered office address changed from Woodside House 22 Guildown Avenue London N12 7DQ to Woodside House 22 Guildown Avenue Woodside Park London N12 7DQ on 4 February 2015
...
... and 52 more events
24 Sep 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

13 Dec 1995
Return made up to 22/12/95; full list of members
15 Jan 1995
Accounting reference date notified as 30/04

04 Jan 1995
Secretary resigned

22 Dec 1994
Incorporation