Company number 06315452
Status Active
Incorporation Date 17 July 2007
Company Type Private Limited Company
Address NR31 0NL, PRIOR DIESEL LIMITED GAPTON HALL ROAD, GAPTON HALL INDUSTRIAL ESTATE, GREAT YARMOUTH, ENGLAND, NR31 0NL
Home Country United Kingdom
Nature of Business 25290 - Manufacture of other tanks, reservoirs and containers of metal
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 31 August 2016 with updates; Registered office address changed from Peel Road West Pimbo Industrial Estate Skelmersdale WN8 9PT to PO Box NR31 0NL Prior Diesel Limited Gapton Hall Road Gapton Hall Industrial Estate Great Yarmouth NR31 0NL on 6 September 2016. The most likely internet sites of SURETANK UK LIMITED are www.suretankuk.co.uk, and www.suretank-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Berney Arms Rail Station is 3.5 miles; to Haddiscoe Rail Station is 6 miles; to Oulton Broad North Rail Station is 8.2 miles; to Beccles Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Suretank Uk Limited is a Private Limited Company.
The company registration number is 06315452. Suretank Uk Limited has been working since 17 July 2007.
The present status of the company is Active. The registered address of Suretank Uk Limited is Nr31 0nl Prior Diesel Limited Gapton Hall Road Gapton Hall Industrial Estate Great Yarmouth England Nr31 0nl. . BEIRNE, Dermot is a Secretary of the company. BEIRNE, Dermot is a Director of the company. FITZGERALD, John is a Director of the company. Secretary LUND, Niall has been resigned. Director JOY, Patrick has been resigned. Director LUND, Niall has been resigned. Director SHORT, Dermot has been resigned. Director WINTERS, Martin has been resigned. The company operates in "Manufacture of other tanks, reservoirs and containers of metal".
Current Directors
Resigned Directors
Secretary
LUND, Niall
Resigned: 26 August 2008
Appointed Date: 17 July 2007
Director
JOY, Patrick
Resigned: 02 January 2014
Appointed Date: 17 July 2007
74 years old
Director
LUND, Niall
Resigned: 02 January 2014
Appointed Date: 17 July 2007
78 years old
Director
SHORT, Dermot
Resigned: 02 January 2014
Appointed Date: 08 November 2011
66 years old
Director
WINTERS, Martin
Resigned: 02 January 2014
Appointed Date: 12 January 2009
63 years old
Persons With Significant Control
Suretank Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SURETANK UK LIMITED Events
16 Nov 2016
Full accounts made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 31 August 2016 with updates
06 Sep 2016
Registered office address changed from Peel Road West Pimbo Industrial Estate Skelmersdale WN8 9PT to PO Box NR31 0NL Prior Diesel Limited Gapton Hall Road Gapton Hall Industrial Estate Great Yarmouth NR31 0NL on 6 September 2016
16 Sep 2015
Full accounts made up to 31 December 2014
03 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
...
... and 32 more events
08 Aug 2008
Return made up to 17/07/08; full list of members
05 Dec 2007
Particulars of mortgage/charge
29 Nov 2007
Particulars of mortgage/charge
10 Sep 2007
Registered office changed on 10/09/07 from: 14 castle street liverpool L2 0SG
17 Jul 2007
Incorporation
27 May 2015
Charge code 0631 5452 0004
Delivered: 8 June 2015
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited
Description: Gapton partners limited ( company no. 05106727) 100,000…
25 April 2014
Charge code 0631 5452 0003
Delivered: 3 May 2014
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited
Description: F/H land of t/no:LA803326 being land on the west side of…
26 November 2007
Debenture
Delivered: 5 December 2007
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited
Description: Fixed and floating charges over the undertaking and all…
23 November 2007
Legal charge
Delivered: 29 November 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: The f/h land on the west side of peel road pimbo…