SUREFLOW MECHANICAL AND ELECTRICAL SERVICES LIMITED
ST AUSTELL

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Company number 06532899
Status Active
Incorporation Date 12 March 2008
Company Type Private Limited Company
Address 15 SYCAMORE AVENUE, ST AUSTELL, PL25 4DR
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of SUREFLOW MECHANICAL AND ELECTRICAL SERVICES LIMITED are www.sureflowmechanicalandelectricalservices.co.uk, and www.sureflow-mechanical-and-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Par Rail Station is 3.5 miles; to Bugle Rail Station is 3.7 miles; to Roche Rail Station is 5.3 miles; to Bodmin Parkway Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sureflow Mechanical and Electrical Services Limited is a Private Limited Company. The company registration number is 06532899. Sureflow Mechanical and Electrical Services Limited has been working since 12 March 2008. The present status of the company is Active. The registered address of Sureflow Mechanical and Electrical Services Limited is 15 Sycamore Avenue St Austell Pl25 4dr. . RUNDLE, Steven Barry is a Secretary of the company. RUNDLE, Laura Elizabeth is a Director of the company. RUNDLE, Steven Barry is a Director of the company. Director HOOPER, Gary has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
RUNDLE, Steven Barry
Appointed Date: 12 March 2008

Director
RUNDLE, Laura Elizabeth
Appointed Date: 06 July 2012
42 years old

Director
RUNDLE, Steven Barry
Appointed Date: 12 March 2008
50 years old

Resigned Directors

Director
HOOPER, Gary
Resigned: 24 February 2010
Appointed Date: 12 March 2008
71 years old

Persons With Significant Control

Mr Steven Barry Rundle
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Laura Elizabeth Rundle
Notified on: 30 June 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUREFLOW MECHANICAL AND ELECTRICAL SERVICES LIMITED Events

14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100

10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100

...
... and 14 more events
16 Mar 2010
Director's details changed for Mr Steven Barry Rundle on 16 March 2010
24 Feb 2010
Termination of appointment of Gary Hooper as a director
27 Nov 2009
Total exemption small company accounts made up to 31 March 2009
23 Mar 2009
Return made up to 12/03/09; full list of members
12 Mar 2008
Incorporation

SUREFLOW MECHANICAL AND ELECTRICAL SERVICES LIMITED Charges

27 February 2012
All assets debenture
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
12 April 2010
Debenture
Delivered: 14 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…