Company number 09159930
Status Active
Incorporation Date 4 August 2014
Company Type Private Limited Company
Address UNIT 2 OLYMPIC COURT, WHITEHILLS BUSINESS PARK, BLACKPOOL, FY4 5GU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Director's details changed for Mr Richard Barry Stott on 28 April 2016. The most likely internet sites of SURETY FIRE SOLUTIONS LIMITED are www.suretyfiresolutions.co.uk, and www.surety-fire-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Surety Fire Solutions Limited is a Private Limited Company.
The company registration number is 09159930. Surety Fire Solutions Limited has been working since 04 August 2014.
The present status of the company is Active. The registered address of Surety Fire Solutions Limited is Unit 2 Olympic Court Whitehills Business Park Blackpool Fy4 5gu. . STOTT, Richard Barry is a Secretary of the company. HESSEY, Warren James is a Director of the company. STOTT, Richard Barry is a Director of the company. Director GREEN, Victoria has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
GREEN, Victoria
Resigned: 14 January 2015
Appointed Date: 04 August 2014
59 years old
Persons With Significant Control
Mr Warren James Hessey
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Barry Stott
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Dugdale
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SURETY FIRE SOLUTIONS LIMITED Events
29 Nov 2016
Confirmation statement made on 15 November 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 January 2016
29 Apr 2016
Director's details changed for Mr Richard Barry Stott on 28 April 2016
17 Feb 2016
Previous accounting period extended from 31 August 2015 to 31 January 2016
26 Nov 2015
Particulars of variation of rights attached to shares
...
... and 7 more events
18 Nov 2014
Registered office address changed from C/O Stephen Crilley Champion Unit 2 , Olympic Court Boardmans Way, Whitehills Business Park Blackpool Lancashire FY4 5GU to Unit 2 Olympic Court Whitehills Business Park Blackpool FY4 5GU on 18 November 2014
15 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-15
15 Nov 2014
Registered office address changed from C/O Stephen Crilley Champion Unit 2 , Olympic Court Boardmans Way, Whitehills Business Park Blackpool FY4 5GU England to C/O Stephen Crilley Champion Unit 2 , Olympic Court Boardmans Way, Whitehills Business Park Blackpool Lancashire FY4 5GU on 15 November 2014
15 Nov 2014
Registered office address changed from 6 6 Sandhurst Ave Bispham Blackpool Lancashire FY2 9AU United Kingdom to C/O Stephen Crilley Champion Unit 2 , Olympic Court Boardmans Way, Whitehills Business Park Blackpool Lancashire FY4 5GU on 15 November 2014
04 Aug 2014
Incorporation
Statement of capital on 2014-08-04
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MODEL ARTICLES ‐
Model articles adopted
