SURETY DEVICES LIMITED
SELBY

Hellopages » North Yorkshire » Selby » YO8 5DD

Company number 08177487
Status Active
Incorporation Date 13 August 2012
Company Type Private Limited Company
Address WOODLAND HOUSE, BLACKWOOD HALL BUSINESS PARK, SELBY, NORTH YORKSHIRE, ENGLAND, YO8 5DD
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Memorandum and Articles of Association; Registered office address changed from C/O Gbuk Group Limited Woodland House, Blackwood Hall Business Park North Duffield Selby YO8 5DD England to Woodland House Blackwood Hall Business Park Selby North Yorkshire YO8 5DD on 22 September 2016. The most likely internet sites of SURETY DEVICES LIMITED are www.suretydevices.co.uk, and www.surety-devices.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Surety Devices Limited is a Private Limited Company. The company registration number is 08177487. Surety Devices Limited has been working since 13 August 2012. The present status of the company is Active. The registered address of Surety Devices Limited is Woodland House Blackwood Hall Business Park Selby North Yorkshire England Yo8 5dd. The cash in hand is £1k. It is £0k against last year. . GARBETT, Martin Richard is a Secretary of the company. GARBETT, Martin Richard is a Director of the company. THOMPSON, Mark Clifton is a Director of the company. Secretary FOSTER, Joshua has been resigned. Director ROOT, Matthew Edward has been resigned. Director SHAMS, Iden, Dr has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


surety devices Key Finiance

LIABILITIES n/a
CASH £1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GARBETT, Martin Richard
Appointed Date: 12 September 2016
Director
GARBETT, Martin Richard
Appointed Date: 12 September 2016
51 years old
Director
THOMPSON, Mark Clifton
Appointed Date: 12 September 2016
64 years old

Resigned Directors

Secretary
FOSTER, Joshua
Resigned: 12 September 2016
Appointed Date: 13 August 2012
Director
ROOT, Matthew Edward
Resigned: 12 September 2016
Appointed Date: 13 August 2012
58 years old
Director
SHAMS, Iden, Dr
Resigned: 12 September 2016
Appointed Date: 13 August 2012
68 years old

Persons With Significant Control

Dr Iden Shams
Notified on: 13 August 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SURETY DEVICES LIMITED Events

27 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2016
Memorandum and Articles of Association
22 Sep 2016
Registered office address changed from C/O Gbuk Group Limited Woodland House, Blackwood Hall Business Park North Duffield Selby YO8 5DD England to Woodland House Blackwood Hall Business Park Selby North Yorkshire YO8 5DD on 22 September 2016
16 Sep 2016
Appointment of Mr Mark Clifton Thompson as a director on 12 September 2016
16 Sep 2016
Appointment of Martin Richard Garbett as a director on 12 September 2016
...
... and 14 more events
17 Oct 2013
Annual return made up to 13 August 2013 with full list of shareholders
17 Oct 2013
Director's details changed for Mr Matthew Edward Root on 13 August 2013
17 Oct 2013
Director's details changed for Dr Iden Shams on 13 August 2013
17 Oct 2013
Secretary's details changed for Joshua Foster on 13 August 2013
13 Aug 2012
Incorporation

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