SURECRETE LTD
LIVERPOOL

Hellopages » Merseyside » Knowsley » L33 7SG

Company number 04484976
Status Active
Incorporation Date 12 July 2002
Company Type Private Limited Company
Address KIRKBY IND ESTATE, CHARLEYWOOD, RD, KIRKBY, LIVERPOOL, L33 7SG
Home Country United Kingdom
Nature of Business 23610 - Manufacture of concrete products for construction purposes, 23690 - Manufacture of other articles of concrete, plaster and cement
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SURECRETE LTD are www.surecrete.co.uk, and www.surecrete.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Surecrete Ltd is a Private Limited Company. The company registration number is 04484976. Surecrete Ltd has been working since 12 July 2002. The present status of the company is Active. The registered address of Surecrete Ltd is Kirkby Ind Estate Charleywood Rd Kirkby Liverpool L33 7sg. . WHITTLE, Carla is a Secretary of the company. WHITTLE, Stephen Robert is a Director of the company. Secretary DONNELLY, Gary Mark has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DONNELLY, Gary Mark has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of concrete products for construction purposes".


Current Directors

Secretary
WHITTLE, Carla
Appointed Date: 01 August 2007

Director
WHITTLE, Stephen Robert
Appointed Date: 12 July 2002
64 years old

Resigned Directors

Secretary
DONNELLY, Gary Mark
Resigned: 01 August 2007
Appointed Date: 12 July 2002

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 July 2002
Appointed Date: 12 July 2002

Director
DONNELLY, Gary Mark
Resigned: 01 August 2007
Appointed Date: 12 July 2002
64 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 July 2002
Appointed Date: 12 July 2002

Persons With Significant Control

Mr Stephen Robert Whittle
Notified on: 12 July 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Carla Whittle
Notified on: 12 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SURECRETE LTD Events

22 Oct 2016
Total exemption small company accounts made up to 31 July 2016
17 Jul 2016
Confirmation statement made on 12 July 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 31 July 2015
20 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100

08 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 29 more events
06 Aug 2002
New secretary appointed;new director appointed
29 Jul 2002
New director appointed
18 Jul 2002
Secretary resigned
18 Jul 2002
Director resigned
12 Jul 2002
Incorporation