SUREWAY SYSTEMS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Salford » M5 4LS

Company number 04854966
Status Active
Incorporation Date 4 August 2003
Company Type Private Limited Company
Address 76 LIVERPOOL STREET, SALFORD, MANCHESTER, M5 4LS
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SUREWAY SYSTEMS LIMITED are www.surewaysystems.co.uk, and www.sureway-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Belle Vue Rail Station is 4.1 miles; to Chassen Road Rail Station is 4.6 miles; to Burnage Rail Station is 4.8 miles; to Ashley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sureway Systems Limited is a Private Limited Company. The company registration number is 04854966. Sureway Systems Limited has been working since 04 August 2003. The present status of the company is Active. The registered address of Sureway Systems Limited is 76 Liverpool Street Salford Manchester M5 4ls. . CRANKSHAW, Peter is a Secretary of the company. PRICE, Stephen John is a Director of the company. Secretary CURLEY, Darren Sean has been resigned. Secretary LLOYD, Gary has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director CRAIG, Wayne John has been resigned. Director LLOYD, Gary has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
CRANKSHAW, Peter
Appointed Date: 01 November 2007
Director
PRICE, Stephen John
Appointed Date: 08 September 2003
55 years old

Resigned Directors

Secretary
CURLEY, Darren Sean
Resigned: 29 October 2007
Appointed Date: 21 June 2005
Secretary
LLOYD, Gary
Resigned: 21 June 2005
Appointed Date: 08 September 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 08 September 2003
Appointed Date: 04 August 2003
Director
CRAIG, Wayne John
Resigned: 31 March 2014
Appointed Date: 07 August 2012
60 years old
Director
LLOYD, Gary
Resigned: 21 June 2005
Appointed Date: 19 September 2003
55 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 08 September 2003
Appointed Date: 04 August 2003

Persons With Significant Control

Mr Stephen John Price
Notified on: 10 September 2016
55 years old
Nature of control: Ownership of shares – 75% or more

SUREWAY SYSTEMS LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 10 September 2016 with updates
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 36 more events
08 Sep 2003
New secretary appointed
08 Sep 2003
New director appointed
08 Sep 2003
Secretary resigned
08 Sep 2003
Director resigned
04 Aug 2003
Incorporation

SUREWAY SYSTEMS LIMITED Charges

18 February 2014
Charge code 0485 4966 0002
Delivered: 24 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
16 February 2007
Legal charge
Delivered: 24 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 76 liverpool street salford manchester.

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