SURECAST CONSTRUCTION LIMITED
WALTHAM CROSS

Hellopages » Hertfordshire » Broxbourne » EN8 7AF

Company number 04675809
Status Active
Incorporation Date 24 February 2003
Company Type Private Limited Company
Address SECOND FLOOR SUITE, 10 REGENT GATE HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 80 . The most likely internet sites of SURECAST CONSTRUCTION LIMITED are www.surecastconstruction.co.uk, and www.surecast-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Surecast Construction Limited is a Private Limited Company. The company registration number is 04675809. Surecast Construction Limited has been working since 24 February 2003. The present status of the company is Active. The registered address of Surecast Construction Limited is Second Floor Suite 10 Regent Gate High Street Waltham Cross Hertfordshire En8 7af. The company`s financial liabilities are £1.13k. It is £-143.89k against last year. The cash in hand is £75.23k. It is £64.36k against last year. And the total assets are £75.23k, which is £-154.26k against last year. FRASER, Scott Downie is a Secretary of the company. FRASER, Scott Downie is a Director of the company. WALLINGTON, David is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Construction of commercial buildings".


surecast construction Key Finiance

LIABILITIES £1.13k
-100%
CASH £75.23k
+592%
TOTAL ASSETS £75.23k
-68%
All Financial Figures

Current Directors

Secretary
FRASER, Scott Downie
Appointed Date: 24 February 2003
Director
FRASER, Scott Downie
Appointed Date: 24 February 2003
55 years old
Director
WALLINGTON, David
Appointed Date: 24 February 2003
62 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003
Director
BONUSWORTH LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003

Persons With Significant Control

Mr Scott Downie Fraser
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Wallington
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SURECAST CONSTRUCTION LIMITED Events

10 Mar 2017
Confirmation statement made on 24 February 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 30 April 2016
15 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 80
22 Dec 2015
Total exemption small company accounts made up to 30 April 2015
24 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 80
...
... and 33 more events
17 Mar 2003
New director appointed
04 Mar 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2003
Director resigned
26 Feb 2003
Secretary resigned
24 Feb 2003
Incorporation

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