SURESCAN IMAGING SERVICES LIMITED
ROCHDALE

Hellopages » Greater Manchester » Rochdale » OL11 3HE

Company number 04044088
Status Active
Incorporation Date 31 July 2000
Company Type Private Limited Company
Address 508 MANCHESTER ROAD, ROCHDALE, LANCASHIRE, OL11 3HE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 31 July 2016 with updates; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of SURESCAN IMAGING SERVICES LIMITED are www.surescanimagingservices.co.uk, and www.surescan-imaging-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Fairfield Rail Station is 9 miles; to Gorton Rail Station is 9 miles; to Guide Bridge Rail Station is 9.1 miles; to Belle Vue Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Surescan Imaging Services Limited is a Private Limited Company. The company registration number is 04044088. Surescan Imaging Services Limited has been working since 31 July 2000. The present status of the company is Active. The registered address of Surescan Imaging Services Limited is 508 Manchester Road Rochdale Lancashire Ol11 3he. . HAWORTH, Lorraine is a Secretary of the company. HAWORTH, Adam David is a Director of the company. Secretary BROUGHTON, Emma Louise has been resigned. Secretary BROUGHTON, Lynn Doreen has been resigned. Secretary BROUGHTON, Trevor Michael has been resigned. Secretary LACEY, Karen Deborah has been resigned. Director BROUGHTON, Lynn Doreen has been resigned. Director LACEY, Karen Deborah has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HAWORTH, Lorraine
Appointed Date: 10 October 2008

Director
HAWORTH, Adam David
Appointed Date: 10 October 2008
49 years old

Resigned Directors

Secretary
BROUGHTON, Emma Louise
Resigned: 10 October 2008
Appointed Date: 06 December 2005

Secretary
BROUGHTON, Lynn Doreen
Resigned: 06 December 2005
Appointed Date: 11 November 2005

Secretary
BROUGHTON, Trevor Michael
Resigned: 11 November 2005
Appointed Date: 18 October 2002

Secretary
LACEY, Karen Deborah
Resigned: 18 October 2002
Appointed Date: 31 July 2000

Director
BROUGHTON, Lynn Doreen
Resigned: 10 October 2008
Appointed Date: 31 July 2000
66 years old

Director
LACEY, Karen Deborah
Resigned: 18 October 2002
Appointed Date: 31 July 2000
64 years old

Persons With Significant Control

Disaster Recovery Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SURESCAN IMAGING SERVICES LIMITED Events

02 Mar 2017
Full accounts made up to 31 May 2016
03 Aug 2016
Confirmation statement made on 31 July 2016 with updates
21 Dec 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100

21 Dec 2015
Director's details changed for Adam David Haworth on 31 July 2015
21 Dec 2015
Secretary's details changed for Mrs Lorraine Haworth on 31 July 2015
...
... and 45 more events
04 Mar 2002
Accounting reference date shortened from 31/07/01 to 31/03/01
06 Aug 2001
Return made up to 31/07/01; full list of members
  • 363(288) ‐ Director's particulars changed

25 Nov 2000
Particulars of mortgage/charge
20 Sep 2000
Registered office changed on 20/09/00 from: pinkney park pinkney malmesbury wiltshire SN16 0NX
31 Jul 2000
Incorporation

SURESCAN IMAGING SERVICES LIMITED Charges

12 November 2000
Debenture
Delivered: 25 November 2000
Status: Satisfied on 23 September 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…