Company number 06809953
Status Active
Incorporation Date 4 February 2009
Company Type Private Limited Company
Address PARK HOUSE, 37 CLARENCE STREET, LEICESTER, LE1 3RW
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
GBP 100
. The most likely internet sites of B-SURE INSTALLATIONS LTD are www.bsureinstallations.co.uk, and www.b-sure-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. B Sure Installations Ltd is a Private Limited Company.
The company registration number is 06809953. B Sure Installations Ltd has been working since 04 February 2009.
The present status of the company is Active. The registered address of B Sure Installations Ltd is Park House 37 Clarence Street Leicester Le1 3rw. . CHAMBERS, Barry Martin is a Secretary of the company. CHAMBERS, Barry Martin is a Director of the company. Secretary T W SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Secretary
T W SECRETARIAL SERVICES LIMITED
Resigned: 25 March 2009
Appointed Date: 04 February 2009
Persons With Significant Control
Mr Barry Martin Chambers
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
B-SURE INSTALLATIONS LTD Events
14 Feb 2017
Confirmation statement made on 4 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
24 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
26 Jan 2016
Secretary's details changed for Mr Barry Martin Chambers on 6 January 2016
26 Jan 2016
Director's details changed for Mr Barry Martin Chambers on 6 January 2016
...
... and 13 more events
01 Nov 2010
Total exemption small company accounts made up to 28 February 2010
12 Feb 2010
Annual return made up to 4 February 2010 with full list of shareholders
26 Mar 2009
Secretary appointed mr barry martin chambers
25 Mar 2009
Appointment terminated secretary t w secretarial services LIMITED
04 Feb 2009
Incorporation