SUREWELD (HOLDINGS) LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Huntingdonshire » PE2 6PZ

Company number 05911693
Status Active
Incorporation Date 21 August 2006
Company Type Private Limited Company
Address RUTLAND HOUSE, MINERVA BUSINESS, PARK, LYNCH WOOD, PETERBOROUGH, PE2 6PZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Purchase of own shares.. The most likely internet sites of SUREWELD (HOLDINGS) LIMITED are www.sureweldholdings.co.uk, and www.sureweld-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Sureweld Holdings Limited is a Private Limited Company. The company registration number is 05911693. Sureweld Holdings Limited has been working since 21 August 2006. The present status of the company is Active. The registered address of Sureweld Holdings Limited is Rutland House Minerva Business Park Lynch Wood Peterborough Pe2 6pz. . ELY MANAGEMENT LIMITED is a Secretary of the company. PAPWORTH, Richard Johnson is a Director of the company. ELY MANAGEMENT LIMITED is a Director of the company. Secretary ELY, Margaret Jane has been resigned. Director ELY, Geoffrey Hugh George has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ELY MANAGEMENT LIMITED
Appointed Date: 31 December 2006
Director
PAPWORTH, Richard Johnson
Appointed Date: 31 December 2006
78 years old
Director
ELY MANAGEMENT LIMITED
Appointed Date: 31 December 2006

Resigned Directors

Secretary
ELY, Margaret Jane
Resigned: 31 December 2006
Appointed Date: 21 August 2006
Director
ELY, Geoffrey Hugh George
Resigned: 31 December 2006
Appointed Date: 21 August 2006
81 years old

Persons With Significant Control

Mr Geoffrey Hugh George Ely
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUREWELD (HOLDINGS) LIMITED Events

01 Sep 2016
Confirmation statement made on 21 August 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Purchase of own shares.
09 Nov 2015
Cancellation of shares. Statement of capital on 25 August 2015
  • GBP 7,184.00
09 Nov 2015
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 29 more events
26 Feb 2007
New secretary appointed;new director appointed
03 Feb 2007
Secretary resigned
03 Feb 2007
Director resigned
03 Feb 2007
New director appointed
21 Aug 2006
Incorporation

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