SURESITE CARD SERVICES LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR2 5DB

Company number 05421724
Status Active
Incorporation Date 12 April 2005
Company Type Private Limited Company
Address 4A MILLENNIUM CITY PARK BARNFIELD WAY, RIBBLETON, PRESTON, LANCASHIRE, PR2 5DB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP; Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP; Appointment of Miss Karen Louise Phillips as a director on 1 April 2017. The most likely internet sites of SURESITE CARD SERVICES LIMITED are www.suresitecardservices.co.uk, and www.suresite-card-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Suresite Card Services Limited is a Private Limited Company. The company registration number is 05421724. Suresite Card Services Limited has been working since 12 April 2005. The present status of the company is Active. The registered address of Suresite Card Services Limited is 4a Millennium City Park Barnfield Way Ribbleton Preston Lancashire Pr2 5db. . GRIFFITHS, Karen is a Secretary of the company. BEVAN, Keith is a Director of the company. GRIFFITHS, Karen Margaret is a Director of the company. HEALY, Nicholas Paul is a Director of the company. OLDHAM, James Geoffry is a Director of the company. PHILLIPS, Karen Louise is a Director of the company. Secretary GRIFFITHS, Karen has been resigned. Secretary HEALY, Nicholas Paul has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GATER, Keith Roy has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GRIFFITHS, Karen
Appointed Date: 01 April 2008
Director
BEVAN, Keith
Appointed Date: 01 April 2017
50 years old
Director
GRIFFITHS, Karen Margaret
Appointed Date: 01 April 2012
64 years old
Director
HEALY, Nicholas Paul
Appointed Date: 12 April 2005
65 years old
Director
OLDHAM, James Geoffry
Appointed Date: 12 April 2005
83 years old
Director
PHILLIPS, Karen Louise
Appointed Date: 01 April 2017
44 years old

Resigned Directors

Secretary
GRIFFITHS, Karen
Resigned: 01 April 2012
Appointed Date: 01 April 2012
Secretary
HEALY, Nicholas Paul
Resigned: 12 April 2012
Appointed Date: 12 April 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 April 2005
Appointed Date: 12 April 2005
Director
GATER, Keith Roy
Resigned: 01 October 2012
Appointed Date: 01 April 2007
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 April 2005
Appointed Date: 12 April 2005

SURESITE CARD SERVICES LIMITED Events

12 Apr 2017
Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
12 Apr 2017
Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
06 Apr 2017
Appointment of Miss Karen Louise Phillips as a director on 1 April 2017
06 Apr 2017
Appointment of Mr Keith Bevan as a director on 1 April 2017
02 Aug 2016
Accounts for a small company made up to 31 March 2016
...
... and 49 more events
02 Aug 2005
Director resigned
02 Aug 2005
Secretary resigned
02 Aug 2005
New director appointed
02 Aug 2005
New director appointed
12 Apr 2005
Incorporation

SURESITE CARD SERVICES LIMITED Charges

6 August 2009
Debenture
Delivered: 8 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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