Company number 06532372
Status Active
Incorporation Date 12 March 2008
Company Type Private Limited Company
Address THE BEDFORD CENTRE BEDFORD STREET, PARR INDUSTRIAL ESTATE, ST. HELENS, MERSEYSIDE, WA9 1PN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Accounts for a small company made up to 29 February 2016; Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
GBP 2
. The most likely internet sites of SUREFIL INVESTMENTS LIMITED are www.surefilinvestments.co.uk, and www.surefil-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Surefil Investments Limited is a Private Limited Company.
The company registration number is 06532372. Surefil Investments Limited has been working since 12 March 2008.
The present status of the company is Active. The registered address of Surefil Investments Limited is The Bedford Centre Bedford Street Parr Industrial Estate St Helens Merseyside Wa9 1pn. . CRITCHLEY, Catherine Jeanette is a Secretary of the company. CRITCHLEY, Catherine Jeanette is a Director of the company. CRITCHLEY, Paul Barry is a Director of the company. Secretary SHANNON, James Charles has been resigned. Director LOGGENBERG, Helen has been resigned. Director LOGGENBERG, Saul Hendrik has been resigned. Director SHANNON, James Charles has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Paul Barry Critchley
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
SUREFIL INVESTMENTS LIMITED Events
26 Oct 2016
Confirmation statement made on 21 October 2016 with updates
21 Oct 2016
Accounts for a small company made up to 29 February 2016
09 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
17 Oct 2015
Accounts for a small company made up to 28 February 2015
18 Mar 2015
Auditor's resignation
...
... and 29 more events
03 Mar 2010
Accounts for a small company made up to 28 February 2009
22 Oct 2009
Previous accounting period shortened from 31 March 2009 to 28 February 2009
07 May 2009
Return made up to 12/03/09; full list of members
10 Apr 2008
Particulars of a mortgage or charge / charge no: 1
12 Mar 2008
Incorporation
22 September 2014
Charge code 0653 2372 0003
Delivered: 24 September 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank )
Description: Contains fixed charge…
12 August 2010
Guarantee & debenture
Delivered: 20 August 2010
Status: Satisfied
on 4 September 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 April 2008
Debenture
Delivered: 10 April 2008
Status: Satisfied
on 6 August 2010
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over all property and assets…