SUREFIT-IT LIMITED
RADSTOCK

Hellopages » Somerset » Bath and North East Somerset » BA3 4XD

Company number 06163422
Status Active
Incorporation Date 15 March 2007
Company Type Private Limited Company
Address THE WALDRON PARTNERSHIP, BROADWAY HOUSE THIRD AVENUE, WESTFIELD INDUSTRIAL ESTATE, MIDSOMER NORTON, RADSTOCK, ENGLAND, BA3 4XD
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Registered office address changed from Westfield Business Centre 32 Second Avenue Radstock BA3 4BH to C/O the Waldron Partnership Broadway House Third Avenue, Westfield Industrial Estate Midsomer Norton Radstock BA3 4XD on 27 May 2016. The most likely internet sites of SUREFIT-IT LIMITED are www.surefitit.co.uk, and www.surefit-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Surefit It Limited is a Private Limited Company. The company registration number is 06163422. Surefit It Limited has been working since 15 March 2007. The present status of the company is Active. The registered address of Surefit It Limited is The Waldron Partnership Broadway House Third Avenue Westfield Industrial Estate Midsomer Norton Radstock England Ba3 4xd. . BOWNESS, John is a Secretary of the company. BOWNESS, John is a Director of the company. WILKINSON, Simon is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
BOWNESS, John
Appointed Date: 19 March 2007

Director
BOWNESS, John
Appointed Date: 19 March 2007
74 years old

Director
WILKINSON, Simon
Appointed Date: 19 March 2007
56 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 March 2007
Appointed Date: 15 March 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 March 2007
Appointed Date: 15 March 2007

Persons With Significant Control

Mrs Eileen Violet Bowness
Notified on: 10 January 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Bowness
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon Wilkinson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUREFIT-IT LIMITED Events

29 Mar 2017
Confirmation statement made on 15 March 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 August 2016
27 May 2016
Registered office address changed from Westfield Business Centre 32 Second Avenue Radstock BA3 4BH to C/O the Waldron Partnership Broadway House Third Avenue, Westfield Industrial Estate Midsomer Norton Radstock BA3 4XD on 27 May 2016
13 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100

08 Mar 2016
Registration of charge 061634220003, created on 19 February 2016
...
... and 23 more events
27 Mar 2007
New secretary appointed;new director appointed
27 Mar 2007
New director appointed
16 Mar 2007
Director resigned
16 Mar 2007
Secretary resigned
15 Mar 2007
Incorporation

SUREFIT-IT LIMITED Charges

19 February 2016
Charge code 0616 3422 0003
Delivered: 8 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H t/no WS48696…
6 January 2016
Charge code 0616 3422 0002
Delivered: 7 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
10 September 2008
Legal and general charge
Delivered: 16 September 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The f/h property k/a unit R26 enterprise zone commerce park…