SUREMAG LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 4BL

Company number 02329709
Status Active
Incorporation Date 19 December 1988
Company Type Private Limited Company
Address 201 SUMMERS ROAD, BRUNSWICK BUSINESS PARK, LIVERPOOL, L3 4BL
Home Country United Kingdom
Nature of Business 32300 - Manufacture of sports goods
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 2 . The most likely internet sites of SUREMAG LIMITED are www.suremag.co.uk, and www.suremag.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Edge Hill Rail Station is 1.8 miles; to Port Sunlight Rail Station is 2.6 miles; to Bank Hall Rail Station is 3.6 miles; to Kirkby Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Suremag Limited is a Private Limited Company. The company registration number is 02329709. Suremag Limited has been working since 19 December 1988. The present status of the company is Active. The registered address of Suremag Limited is 201 Summers Road Brunswick Business Park Liverpool L3 4bl. . HARRISON, Rachelle Mary Johnson is a Secretary of the company. HARRISON, Rachelle Mary Johnson is a Director of the company. HARRISON, Stephen John, Dr is a Director of the company. The company operates in "Manufacture of sports goods".


Current Directors

Secretary
HARRISON, Rachelle Mary Johnson
Director
HARRISON, Rachelle Mary Johnson

67 years old
Director
HARRISON, Stephen John, Dr

72 years old

Persons With Significant Control

Dr Stephen John Harrison
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachelle Mary Johnson Harrison
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUREMAG LIMITED Events

13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Apr 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2
...
... and 64 more events
17 Jan 1989
Director resigned;new director appointed
17 Jan 1989
Secretary resigned;new secretary appointed
17 Jan 1989
Registered office changed on 17/01/89 from: 2 baches street london N1 6UB
19 Dec 1988
Incorporation
19 Dec 1988
Incorporation

SUREMAG LIMITED Charges

4 November 2005
Fixed and floating charge
Delivered: 8 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
9 February 2004
Debenture
Delivered: 19 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
14 April 1998
Debenture
Delivered: 18 April 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
15 November 1993
Single debenture
Delivered: 22 November 1993
Status: Satisfied on 13 October 2009
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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