SURESCREEN HOLDINGS LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 3QB

Company number 09067025
Status Active
Incorporation Date 2 June 2014
Company Type Private Limited Company
Address 1 PRIME PARK WAY, DERBY, DE1 3QB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Previous accounting period shortened from 30 June 2016 to 31 May 2016; Registration of charge 090670250005, created on 27 October 2016. The most likely internet sites of SURESCREEN HOLDINGS LIMITED are www.surescreenholdings.co.uk, and www.surescreen-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Surescreen Holdings Limited is a Private Limited Company. The company registration number is 09067025. Surescreen Holdings Limited has been working since 02 June 2014. The present status of the company is Active. The registered address of Surescreen Holdings Limited is 1 Prime Park Way Derby De1 3qb. . CAMPBELL, Alastair James is a Director of the company. CAMPBELL, Alexander Robert is a Director of the company. CAMPBELL, David Stewart is a Director of the company. Director CAMPBELL, Annette Lucinda has been resigned. Director CAMPBELL, James Gordon has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CAMPBELL, Alastair James
Appointed Date: 02 June 2014
44 years old
Director
CAMPBELL, Alexander Robert
Appointed Date: 02 June 2014
40 years old
Director
CAMPBELL, David Stewart
Appointed Date: 02 June 2014
36 years old

Resigned Directors

Director
CAMPBELL, Annette Lucinda
Resigned: 29 February 2016
Appointed Date: 02 June 2014
73 years old
Director
CAMPBELL, James Gordon
Resigned: 29 February 2016
Appointed Date: 02 June 2014
73 years old

SURESCREEN HOLDINGS LIMITED Events

28 Feb 2017
Accounts for a dormant company made up to 31 May 2016
29 Nov 2016
Previous accounting period shortened from 30 June 2016 to 31 May 2016
31 Oct 2016
Registration of charge 090670250005, created on 27 October 2016
31 Oct 2016
Registration of charge 090670250004, created on 27 October 2016
31 Oct 2016
Registration of charge 090670250002, created on 27 October 2016
...
... and 5 more events
04 Mar 2016
Termination of appointment of James Gordon Campbell as a director on 29 February 2016
04 Mar 2016
Termination of appointment of Annette Lucinda Campbell as a director on 29 February 2016
24 Feb 2016
Accounts for a dormant company made up to 30 June 2015
23 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 5
02 Jun 2014
Incorporation
Statement of capital on 2014-06-02
  • GBP 5

SURESCREEN HOLDINGS LIMITED Charges

27 October 2016
Charge code 0906 7025 0005
Delivered: 31 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The walled garden at the former rectory, church lane…
27 October 2016
Charge code 0906 7025 0004
Delivered: 31 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 prime park way, premier business park, derby DE1 3QB…
27 October 2016
Charge code 0906 7025 0003
Delivered: 31 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The old barn, church lane, morley, derbyshire DE7 6DE (land…
27 October 2016
Charge code 0906 7025 0002
Delivered: 31 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Morley retreat & conference house, church lane, morley…
31 May 2016
Charge code 0906 7025 0001
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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