SURETECH ADHESIVE TAPES LIMITED
ASHBY-DE-LA-ZOUCH

Hellopages » Leicestershire » North West Leicestershire » LE65 1JU

Company number 03617024
Status Active
Incorporation Date 18 August 1998
Company Type Private Limited Company
Address ELSMORE HOUSE, 14A THE GREEN, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1JU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100 . The most likely internet sites of SURETECH ADHESIVE TAPES LIMITED are www.suretechadhesivetapes.co.uk, and www.suretech-adhesive-tapes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Polesworth Rail Station is 10.2 miles; to Peartree Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Suretech Adhesive Tapes Limited is a Private Limited Company. The company registration number is 03617024. Suretech Adhesive Tapes Limited has been working since 18 August 1998. The present status of the company is Active. The registered address of Suretech Adhesive Tapes Limited is Elsmore House 14a The Green Ashby De La Zouch Leicestershire Le65 1ju. . STOKES, Matthew James is a Director of the company. TAYLOR, Oliver Peter John is a Director of the company. Secretary TAYLOR, Richard Alexander Ian has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GRAYSON, Leslie Paul has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director TAYLOR, Richard Alexander Ian has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
STOKES, Matthew James
Appointed Date: 01 January 2013
46 years old
Director
TAYLOR, Oliver Peter John
Appointed Date: 18 August 1998
57 years old

Resigned Directors

Secretary
TAYLOR, Richard Alexander Ian
Resigned: 30 October 2008
Appointed Date: 18 August 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 August 1998
Appointed Date: 18 August 1998
Director
GRAYSON, Leslie Paul
Resigned: 06 November 2006
Appointed Date: 18 August 1998
59 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 August 1998
Appointed Date: 18 August 1998
Director
TAYLOR, Richard Alexander Ian
Resigned: 30 October 2008
Appointed Date: 18 August 1998
88 years old

Persons With Significant Control

Mrs Julia Taylor
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oliver Peter John Taylor
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SURETECH ADHESIVE TAPES LIMITED Events

04 Oct 2016
Confirmation statement made on 14 August 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
28 Aug 2015
Director's details changed for Oliver Peter John Taylor on 1 May 2015
21 May 2015
Satisfaction of charge 1 in full
...
... and 54 more events
19 Aug 1998
New director appointed
19 Aug 1998
New director appointed
19 Aug 1998
Registered office changed on 19/08/98 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Aug 1998
Registered office changed on 19/08/98 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Aug 1998
Incorporation

SURETECH ADHESIVE TAPES LIMITED Charges

30 December 2005
Fixed charge on purchased debts which fail to vest
Delivered: 3 January 2006
Status: Satisfied on 21 May 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
22 November 1998
Debenture
Delivered: 8 December 1998
Status: Satisfied on 21 May 2015
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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