SURE BROKERAGE LTD
BRIGHTON TVSAFE LTD

Hellopages » East Sussex » Brighton and Hove » BN1 1EE

Company number 07752187
Status Liquidation
Incorporation Date 25 August 2011
Company Type Private Limited Company
Address 2-3 PAVILION BUILDINGS, BRIGHTON, BN1 1EE
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Liquidators' statement of receipts and payments to 30 December 2016; Registered office address changed from 6a Longs Business Centre 232 Fakenham Road Taverham Norwich NR8 6QW England to 2-3 Pavilion Buildings Brighton BN1 1EE on 2 March 2016; Statement of affairs with form 4.19. The most likely internet sites of SURE BROKERAGE LTD are www.surebrokerage.co.uk, and www.sure-brokerage.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Sure Brokerage Ltd is a Private Limited Company. The company registration number is 07752187. Sure Brokerage Ltd has been working since 25 August 2011. The present status of the company is Liquidation. The registered address of Sure Brokerage Ltd is 2 3 Pavilion Buildings Brighton Bn1 1ee. . PYE, Daniel Philip is a Director of the company. THURSTON, Kevin is a Director of the company. Secretary EAGLESHAM, Graham has been resigned. Secretary GOOD, Geoffrey James has been resigned. Director GOOD, Geoffrey James has been resigned. Director LLOYD, Joe Darren has been resigned. Director PYE, Daniel Philip has been resigned. The company operates in "Activities of call centres".


Current Directors

Director
PYE, Daniel Philip
Appointed Date: 20 December 2013
42 years old

Director
THURSTON, Kevin
Appointed Date: 25 August 2011
42 years old

Resigned Directors

Secretary
EAGLESHAM, Graham
Resigned: 31 July 2015
Appointed Date: 15 October 2013

Secretary
GOOD, Geoffrey James
Resigned: 15 October 2013
Appointed Date: 25 August 2011

Director
GOOD, Geoffrey James
Resigned: 04 June 2013
Appointed Date: 14 November 2011
76 years old

Director
LLOYD, Joe Darren
Resigned: 19 June 2013
Appointed Date: 25 August 2011
39 years old

Director
PYE, Daniel Philip
Resigned: 01 April 2012
Appointed Date: 25 August 2011
42 years old

SURE BROKERAGE LTD Events

07 Mar 2017
Liquidators' statement of receipts and payments to 30 December 2016
02 Mar 2016
Registered office address changed from 6a Longs Business Centre 232 Fakenham Road Taverham Norwich NR8 6QW England to 2-3 Pavilion Buildings Brighton BN1 1EE on 2 March 2016
08 Jan 2016
Statement of affairs with form 4.19
08 Jan 2016
Appointment of a voluntary liquidator
08 Jan 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-31
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-31
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-31
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-31

...
... and 20 more events
21 Nov 2012
Annual return made up to 25 August 2012 with full list of shareholders
24 Aug 2012
Termination of appointment of Daniel Philip Pye as a director on 1 April 2012
17 Nov 2011
Current accounting period extended from 31 August 2012 to 31 December 2012
16 Nov 2011
Appointment of Mr Geoffrey James Good as a director on 14 November 2011
25 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)