Company number 03094745
Status Active
Incorporation Date 23 August 1995
Company Type Private Limited Company
Address COLLEGE FARM BUSINESS CENTRE, NORTH END MELDRETH, ROYSTON, HERTFORDSHIRE, SG8 6NT
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SURE-SAFE LIMITED are www.suresafe.co.uk, and www.sure-safe.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and four months. Sure Safe Limited is a Private Limited Company.
The company registration number is 03094745. Sure Safe Limited has been working since 23 August 1995.
The present status of the company is Active. The registered address of Sure Safe Limited is College Farm Business Centre North End Meldreth Royston Hertfordshire Sg8 6nt. The company`s financial liabilities are £106.57k. It is £-206.75k against last year. The cash in hand is £150.68k. It is £-117.83k against last year. And the total assets are £568.09k, which is £-123.44k against last year. PERRY, Wendy Anne is a Secretary of the company. STANTON, June Winifred is a Secretary of the company. PERRY, Henrik James is a Director of the company. STANTON, Paul Richard is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".
sure-safe Key Finiance
LIABILITIES
£106.57k
-66%
CASH
£150.68k
-44%
TOTAL ASSETS
£568.09k
-18%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 23 August 1995
Appointed Date: 23 August 1995
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 23 August 1995
Appointed Date: 23 August 1995
Persons With Significant Control
Mr Paul Richard Stanton
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs June Winifred Stanton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SURE-SAFE LIMITED Events
19 Dec 2016
Total exemption small company accounts made up to 31 August 2016
03 Oct 2016
Confirmation statement made on 23 September 2016 with updates
11 Nov 2015
Total exemption small company accounts made up to 31 August 2015
25 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
17 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 44 more events
28 Sep 1995
New director appointed
28 Sep 1995
New secretary appointed
11 Sep 1995
Secretary resigned
11 Sep 1995
Director resigned
23 Aug 1995
Incorporation