SURE COVER ASSOCIATES LTD
LEICESTERSHIRE

Hellopages » Leicestershire » Melton » LE13 1AF

Company number 04852791
Status Active
Incorporation Date 31 July 2003
Company Type Private Limited Company
Address 22A BURTON STREET, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1AF
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SURE COVER ASSOCIATES LTD are www.surecoverassociates.co.uk, and www.sure-cover-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Sure Cover Associates Ltd is a Private Limited Company. The company registration number is 04852791. Sure Cover Associates Ltd has been working since 31 July 2003. The present status of the company is Active. The registered address of Sure Cover Associates Ltd is 22a Burton Street Melton Mowbray Leicestershire Le13 1af. . BORCHERT, Stephen William is a Director of the company. FLATTERS, George Frederick is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary FOXWISE ACCOUNTANCY LTD has been resigned. Director MARRISON, Richard John has been resigned. Director MCEWAN, Kenneth Daniel has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
BORCHERT, Stephen William
Appointed Date: 06 August 2003
65 years old
Director
FLATTERS, George Frederick
Appointed Date: 06 August 2003
75 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 August 2003
Appointed Date: 31 July 2003
Secretary
FOXWISE ACCOUNTANCY LTD
Resigned: 31 July 2010
Appointed Date: 06 August 2003
Director
MARRISON, Richard John
Resigned: 13 December 2003
Appointed Date: 06 August 2003
55 years old
Director
MCEWAN, Kenneth Daniel
Resigned: 31 May 2006
Appointed Date: 06 August 2003
69 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 August 2003
Appointed Date: 31 July 2003

Persons With Significant Control

Mr Stephen William Borchert
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Frederick Flatters
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SURE COVER ASSOCIATES LTD Events

11 Nov 2016
Total exemption small company accounts made up to 31 July 2016
08 Aug 2016
Confirmation statement made on 31 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 July 2015
17 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
07 Jan 2015
Registered office address changed from 28 Burton Street Melton Mowbray Leicestershire LE13 1AF to 22a Burton Street Melton Mowbray Leicestershire LE13 1AF on 7 January 2015
...
... and 31 more events
15 Aug 2003
New director appointed
15 Aug 2003
New director appointed
05 Aug 2003
Secretary resigned
05 Aug 2003
Director resigned
31 Jul 2003
Incorporation

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