SUREFLEX LIMITED
LONDON

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Company number 03532974
Status Active
Incorporation Date 23 March 1998
Company Type Private Limited Company
Address ESSEX HOUSE 8 THE SHRUBBERIES GEORGE LANE, SOUTH WOODFORD, LONDON, E18 1BD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 . The most likely internet sites of SUREFLEX LIMITED are www.sureflex.co.uk, and www.sureflex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Sureflex Limited is a Private Limited Company. The company registration number is 03532974. Sureflex Limited has been working since 23 March 1998. The present status of the company is Active. The registered address of Sureflex Limited is Essex House 8 The Shrubberies George Lane South Woodford London E18 1bd. . ROSEWOOD SERVICES LIMITED is a Secretary of the company. LANIGAN, Frances Maureen is a Director of the company. Secretary BURRARD, Beryl has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BURRARD, Mark Terece has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROSEWOOD SERVICES LIMITED
Appointed Date: 07 December 1999
Director
LANIGAN, Frances Maureen
Appointed Date: 07 December 1999
80 years old

Resigned Directors

Secretary
BURRARD, Beryl
Resigned: 07 December 1999
Appointed Date: 27 March 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 March 1998
Appointed Date: 23 March 1998
Director
BURRARD, Mark Terece
Resigned: 07 December 1999
Appointed Date: 27 March 1998
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 March 1998
Appointed Date: 23 March 1998

Persons With Significant Control

Mrs Frances Maureen Lanigan
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

SUREFLEX LIMITED Events

28 Mar 2017
Confirmation statement made on 23 March 2017 with updates
04 Jul 2016
Accounts for a dormant company made up to 31 March 2016
14 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
14 Apr 2016
Director's details changed for Mrs Frances Maureen Lanigan on 23 March 2016
23 Jul 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 45 more events
10 May 1998
Secretary resigned
10 May 1998
Director resigned
10 May 1998
New director appointed
03 Apr 1998
Registered office changed on 03/04/98 from: 788-790 finchley road london NW11 7UR
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.
23 Mar 1998
Incorporation

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