SUREGUARD ENERGY SERVICES LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S70 4HT

Company number 01770495
Status Active
Incorporation Date 16 November 1983
Company Type Private Limited Company
Address 18A BEECH STREET, BARNSLEY, SOUTH YORKSHIRE, UNITED KINGDOM, S70 4HT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 250 . The most likely internet sites of SUREGUARD ENERGY SERVICES LIMITED are www.sureguardenergyservices.co.uk, and www.sureguard-energy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. Sureguard Energy Services Limited is a Private Limited Company. The company registration number is 01770495. Sureguard Energy Services Limited has been working since 16 November 1983. The present status of the company is Active. The registered address of Sureguard Energy Services Limited is 18a Beech Street Barnsley South Yorkshire United Kingdom S70 4ht. . HOLMES, Aimee Victoria is a Director of the company. HOLMES, Emilie Victoria is a Director of the company. Secretary HANNON, Fiona has been resigned. Secretary HANNON, John Robert has been resigned. Secretary HANNON, John Michael has been resigned. Director BARBER, David has been resigned. Director HANNON, John Robert has been resigned. Director HANNON, John Michael has been resigned. Director SMITH, Geoffrey Malcolm has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
HOLMES, Aimee Victoria
Appointed Date: 01 February 2011
43 years old
Director
HOLMES, Emilie Victoria
Appointed Date: 01 February 2011
43 years old

Resigned Directors

Secretary
HANNON, Fiona
Resigned: 01 February 2011
Appointed Date: 22 April 2005
Secretary
HANNON, John Robert
Resigned: 22 April 2005
Appointed Date: 25 May 2004
Secretary
HANNON, John Michael
Resigned: 25 May 2004
Director
BARBER, David
Resigned: 22 April 2005
Appointed Date: 27 April 2001
63 years old
Director
HANNON, John Robert
Resigned: 31 January 2012
59 years old
Director
HANNON, John Michael
Resigned: 25 May 2004
87 years old
Director
SMITH, Geoffrey Malcolm
Resigned: 01 January 1999
85 years old

Persons With Significant Control

Ms Aimee Victoria Holmes
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Emilie Victoria Holmes
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUREGUARD ENERGY SERVICES LIMITED Events

28 Feb 2017
Confirmation statement made on 26 February 2017 with updates
23 May 2016
Total exemption small company accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 250
02 Jun 2015
Total exemption small company accounts made up to 31 December 2014
09 Mar 2015
Registered office address changed from 18 Beech Street Barnsley South Yorkshire S70 4HT to 18a Beech Street Barnsley South Yorkshire S70 4HT on 9 March 2015
...
... and 75 more events
27 Feb 1987
Return made up to 24/02/87; full list of members
07 Jul 1986
Full accounts made up to 31 December 1985
27 May 1986
Registered office changed on 27/05/86 from: third floor alpha house 10 carver street sheffield S1 4FS
16 Nov 1983
Certificate of incorporation
16 Jan 1983
Incorporation

SUREGUARD ENERGY SERVICES LIMITED Charges

22 February 1984
Mortgage debenture
Delivered: 2 March 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companys f/h & l/h…

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