SUREVENT (UK) LIMITED
ROTHWELL

Hellopages » Northamptonshire » Kettering » NN14 6HQ

Company number 07014312
Status Active
Incorporation Date 9 September 2009
Company Type Private Limited Company
Address 76 RUSHTON ROAD, ROTHWELL, NORTHAMPTONSHIRE, NN14 6HQ
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities, 81229 - Other building and industrial cleaning activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Appointment of Mrs Teresa Margaret Olds as a director on 1 October 2016; Appointment of Mr Anthony Olds as a director on 1 October 2016; Confirmation statement made on 9 September 2016 with updates. The most likely internet sites of SUREVENT (UK) LIMITED are www.sureventuk.co.uk, and www.surevent-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Market Harborough Rail Station is 6.1 miles; to Corby Rail Station is 6.4 miles; to Wellingborough Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Surevent Uk Limited is a Private Limited Company. The company registration number is 07014312. Surevent Uk Limited has been working since 09 September 2009. The present status of the company is Active. The registered address of Surevent Uk Limited is 76 Rushton Road Rothwell Northamptonshire Nn14 6hq. The company`s financial liabilities are £6.9k. It is £0.98k against last year. The cash in hand is £6.08k. It is £6.06k against last year. And the total assets are £244.68k, which is £44.48k against last year. WEBSTER, Clare Maria is a Secretary of the company. OLDS, Anthony is a Director of the company. OLDS, Teresa Margaret is a Director of the company. TONG, Simon is a Director of the company. WEBSTER, Clare Maria is a Director of the company. The company operates in "Environmental consulting activities".


surevent (uk) Key Finiance

LIABILITIES £6.9k
+16%
CASH £6.08k
+37881%
TOTAL ASSETS £244.68k
+22%
All Financial Figures

Current Directors

Secretary
WEBSTER, Clare Maria
Appointed Date: 09 September 2009
Director
OLDS, Anthony
Appointed Date: 01 October 2016
62 years old
Director
OLDS, Teresa Margaret
Appointed Date: 01 October 2016
62 years old
Director
TONG, Simon
Appointed Date: 09 September 2009
56 years old
Director
WEBSTER, Clare Maria
Appointed Date: 09 September 2009
54 years old

Persons With Significant Control

Mr Simon Tong
Notified on: 9 September 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Clare Maria Webster
Notified on: 9 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUREVENT (UK) LIMITED Events

04 Oct 2016
Appointment of Mrs Teresa Margaret Olds as a director on 1 October 2016
04 Oct 2016
Appointment of Mr Anthony Olds as a director on 1 October 2016
22 Sep 2016
Confirmation statement made on 9 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
...
... and 16 more events
17 Jan 2011
Annual return made up to 9 September 2010 with full list of shareholders
17 Jan 2011
Director's details changed for Clare Maria Webster on 9 September 2010
17 Jan 2011
Director's details changed for Simon Tong on 9 September 2010
13 May 2010
Particulars of a mortgage or charge / charge no: 1
09 Sep 2009
Incorporation

SUREVENT (UK) LIMITED Charges

3 November 2014
Charge code 0701 4312 0002
Delivered: 4 November 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
8 May 2010
Debenture
Delivered: 13 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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