SUREWAYS BUILDING LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF11 9BR

Company number 04854957
Status Active
Incorporation Date 4 August 2003
Company Type Private Limited Company
Address 14 RYDER STREET, CARDIFF, WALES, CF11 9BR
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Statement of capital following an allotment of shares on 20 March 2017 GBP 1,000 ; Appointment of Ms Hazel Marion Bowen as a director on 20 March 2017. The most likely internet sites of SUREWAYS BUILDING LIMITED are www.surewaysbuilding.co.uk, and www.sureways-building.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and four months. The distance to to Cardiff Central Rail Station is 0.7 miles; to Cardiff Queen Street Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.3 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sureways Building Limited is a Private Limited Company. The company registration number is 04854957. Sureways Building Limited has been working since 04 August 2003. The present status of the company is Active. The registered address of Sureways Building Limited is 14 Ryder Street Cardiff Wales Cf11 9br. The company`s financial liabilities are £399.88k. It is £172.2k against last year. And the total assets are £474.09k, which is £208.26k against last year. BOWEN, Hazel Marion is a Secretary of the company. BOWEN, Hazel Marion is a Director of the company. DAVIES, John Elgan is a Director of the company. Secretary HIBERNIAN HOTELS LIMITED has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


sureways building Key Finiance

LIABILITIES £399.88k
+75%
CASH n/a
TOTAL ASSETS £474.09k
+78%
All Financial Figures

Current Directors

Secretary
BOWEN, Hazel Marion
Appointed Date: 24 November 2003

Director
BOWEN, Hazel Marion
Appointed Date: 20 March 2017
68 years old

Director
DAVIES, John Elgan
Appointed Date: 30 September 2003
84 years old

Resigned Directors

Secretary
HIBERNIAN HOTELS LIMITED
Resigned: 08 December 2003
Appointed Date: 30 September 2003

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 23 September 2003
Appointed Date: 04 August 2003

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 23 September 2003
Appointed Date: 04 August 2003

Persons With Significant Control

Mr John Elgan Davies
Notified on: 1 July 2016
84 years old
Nature of control: Ownership of shares – 75% or more

SUREWAYS BUILDING LIMITED Events

24 Mar 2017
Confirmation statement made on 24 March 2017 with updates
22 Mar 2017
Statement of capital following an allotment of shares on 20 March 2017
  • GBP 1,000

21 Mar 2017
Appointment of Ms Hazel Marion Bowen as a director on 20 March 2017
14 Aug 2016
Registered office address changed from 58 Cathedral Road Cardiff Cardiff CF11 9LL to 14 Ryder Street Cardiff CF11 9BR on 14 August 2016
14 Aug 2016
Confirmation statement made on 4 August 2016 with updates
...
... and 38 more events
09 Oct 2003
New secretary appointed
29 Sep 2003
Secretary resigned
29 Sep 2003
Director resigned
29 Sep 2003
Registered office changed on 29/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN
04 Aug 2003
Incorporation

SUREWAYS BUILDING LIMITED Charges

3 August 2016
Charge code 0485 4957 0002
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
19 March 2004
Legal charge
Delivered: 30 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 1 clos elan llanfarian nr.aberystwyth ceredigion. By…