SURACO LIMITED
NOTTS

Hellopages » Nottinghamshire » Mansfield » NG18 3DH

Company number 01104974
Status Active
Incorporation Date 29 March 1973
Company Type Private Limited Company
Address 106A CARTER LANE, MANSFIELD, NOTTS, NG18 3DH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Appointment of Mr Nicholas Francis as a director on 27 March 2017; Termination of appointment of Jill Wright as a director on 27 March 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of SURACO LIMITED are www.suraco.co.uk, and www.suraco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and seven months. The distance to to Kirkby in Ashfield Rail Station is 4.1 miles; to Newstead Rail Station is 5.1 miles; to Hucknall Rail Station is 7.1 miles; to Bulwell Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Suraco Limited is a Private Limited Company. The company registration number is 01104974. Suraco Limited has been working since 29 March 1973. The present status of the company is Active. The registered address of Suraco Limited is 106a Carter Lane Mansfield Notts Ng18 3dh. . FRANCIS, Stephen Richard is a Secretary of the company. FRANCIS, Nicholas is a Director of the company. FRANCIS, Stephen Richard is a Director of the company. Secretary FRANCIS, Margaret has been resigned. Director FRANCIS, Douglas Henry has been resigned. Director FRANCIS, Margaret has been resigned. Director WRIGHT, Jill has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FRANCIS, Stephen Richard
Appointed Date: 28 March 2003
Director
FRANCIS, Nicholas
Appointed Date: 27 March 2017
55 years old
Director
FRANCIS, Stephen Richard

69 years old

Resigned Directors

Secretary
FRANCIS, Margaret
Resigned: 13 February 2003
Director
FRANCIS, Douglas Henry
Resigned: 15 June 1992
98 years old
Director
FRANCIS, Margaret
Resigned: 13 February 2003
99 years old
Director
WRIGHT, Jill
Resigned: 27 March 2017
73 years old

Persons With Significant Control

Mr Stephen Richard Francis
Notified on: 25 September 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SURACO LIMITED Events

27 Mar 2017
Appointment of Mr Nicholas Francis as a director on 27 March 2017
27 Mar 2017
Termination of appointment of Jill Wright as a director on 27 March 2017
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Sep 2016
Confirmation statement made on 25 September 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 57 more events
24 Feb 1989
Return made up to 25/09/88; full list of members
14 Mar 1988
Accounts for a small company made up to 30 April 1987
14 Mar 1988
Return made up to 25/09/87; full list of members
23 Dec 1986
Accounts for a small company made up to 30 April 1986
23 Dec 1986
Return made up to 25/09/86; full list of members

SURACO LIMITED Charges

6 October 1977
Mortgage
Delivered: 14 October 1977
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land & premises being 49 annesley rd hucknall…
6 September 1973
Legal mortgage
Delivered: 18 September 1973
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 49 annesley road hucknall nottingham. Floating charge over…

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