SURETRANS LIMITED
HURRICANE WAY SHOTGATE

Hellopages » Essex » Basildon » SS11 8YU
Company number 04637713
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address LANCASTER HOUSE, SOPWITH CRESCENT, HURRICANE WAY SHOTGATE, WICKFORD ESSEX, SS11 8YU
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Director's details changed for Mr Lee Michael Pyke on 6 August 2015; Confirmation statement made on 15 January 2017 with updates; Statement of capital following an allotment of shares on 8 July 2016 GBP 7,531 . The most likely internet sites of SURETRANS LIMITED are www.suretrans.co.uk, and www.suretrans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Basildon Rail Station is 4.6 miles; to Leigh-on-Sea Rail Station is 5.7 miles; to Laindon Rail Station is 5.8 miles; to Billericay Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Suretrans Limited is a Private Limited Company. The company registration number is 04637713. Suretrans Limited has been working since 15 January 2003. The present status of the company is Active. The registered address of Suretrans Limited is Lancaster House Sopwith Crescent Hurricane Way Shotgate Wickford Essex Ss11 8yu. . PYKE, Lee Michael is a Director of the company. VINYARD, Nicholas Lee is a Director of the company. Secretary VINYARD, Alice has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director WALKER, Lee Alan has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
PYKE, Lee Michael
Appointed Date: 30 April 2013
50 years old
Director
VINYARD, Nicholas Lee
Appointed Date: 15 January 2003
57 years old

Resigned Directors

Secretary
VINYARD, Alice
Resigned: 15 January 2013
Appointed Date: 15 January 2003
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 15 January 2003
Appointed Date: 15 January 2003
Director
WALKER, Lee Alan
Resigned: 15 April 2013
Appointed Date: 01 May 2004
60 years old

Persons With Significant Control

Mr Nicholas Lee Vinyard
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Lee Michael Pyke
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SURETRANS LIMITED Events

23 Jan 2017
Director's details changed for Mr Lee Michael Pyke on 6 August 2015
23 Jan 2017
Confirmation statement made on 15 January 2017 with updates
08 Jul 2016
Statement of capital following an allotment of shares on 8 July 2016
  • GBP 7,531
24 May 2016
Total exemption small company accounts made up to 31 January 2016
20 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 7,530
...
... and 38 more events
13 May 2004
New director appointed
14 Feb 2004
Return made up to 15/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jun 2003
Ad 10/06/03--------- £ si 1@1=1 £ ic 1/2
23 Jan 2003
Secretary resigned
15 Jan 2003
Incorporation

SURETRANS LIMITED Charges

30 July 2013
Charge code 0463 7713 0001
Delivered: 5 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…

Similar Companies

SURETRAK LIMITED SURETRAK SOLUTIONS LIMITED SURETRANS MANAGEMENT SERVICES LIMITED SURETRAX LIMITED SURETREE LIMITED SURETRO LIMITED SURETTA LIMITED