1ST SURE LIMITED
ENFIELD

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Company number 05993092
Status Active
Incorporation Date 9 November 2006
Company Type Private Limited Company
Address 5 MARTINBRIDGE ESTATE, LINCOLN ROAD, ENFIELD, MIDDLESEX, EN1 1SP
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 2,000 . The most likely internet sites of 1ST SURE LIMITED are www.1stsure.co.uk, and www.1st-sure.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. 1st Sure Limited is a Private Limited Company. The company registration number is 05993092. 1st Sure Limited has been working since 09 November 2006. The present status of the company is Active. The registered address of 1st Sure Limited is 5 Martinbridge Estate Lincoln Road Enfield Middlesex En1 1sp. . DAVIES, Carole Elizabeth is a Secretary of the company. DAVIES, Carole Elizabeth is a Director of the company. ROBERTSON, Paul Stuart is a Director of the company. SHELTON, Oliver Bartlam is a Director of the company. Director GORMAN, Keith Murray has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
DAVIES, Carole Elizabeth
Appointed Date: 09 November 2006
Director
DAVIES, Carole Elizabeth
Appointed Date: 09 November 2006
55 years old
Director
ROBERTSON, Paul Stuart
Appointed Date: 09 November 2006
58 years old
Director
SHELTON, Oliver Bartlam
Appointed Date: 09 November 2006
55 years old

Resigned Directors

Director
GORMAN, Keith Murray
Resigned: 10 June 2009
Appointed Date: 09 November 2006
55 years old

Persons With Significant Control

Mr Paul Stuart Robertson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carole Elizabeth Davies
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1ST SURE LIMITED Events

22 Nov 2016
Confirmation statement made on 9 November 2016 with updates
26 Jun 2016
Total exemption small company accounts made up to 30 April 2016
11 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2,000
06 Jul 2015
Total exemption small company accounts made up to 30 April 2015
10 Nov 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2,000
...
... and 20 more events
18 Jun 2009
Accounts for a dormant company made up to 30 November 2008
31 Mar 2009
Return made up to 09/11/08; full list of members
17 Jun 2008
Accounts for a dormant company made up to 30 November 2007
25 Feb 2008
Return made up to 09/11/07; full list of members
09 Nov 2006
Incorporation

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