SURETRAX LIMITED
STOCKTON ON TEES

Hellopages » County Durham » Stockton-on-Tees » TS18 5AW
Company number 07358844
Status Active
Incorporation Date 27 August 2010
Company Type Private Limited Company
Address 53 GREENS GROVE, HARTBURN, STOCKTON ON TEES, TS18 5AW
Home Country United Kingdom
Nature of Business 85410 - Post-secondary non-tertiary education
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 15,000 . The most likely internet sites of SURETRAX LIMITED are www.suretrax.co.uk, and www.suretrax.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Yarm Rail Station is 4.5 miles; to Middlesbrough Rail Station is 4.7 miles; to Seaton Carew Rail Station is 9 miles; to Hartlepool Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Suretrax Limited is a Private Limited Company. The company registration number is 07358844. Suretrax Limited has been working since 27 August 2010. The present status of the company is Active. The registered address of Suretrax Limited is 53 Greens Grove Hartburn Stockton On Tees Ts18 5aw. . BARKESS, Christopher is a Secretary of the company. BARKESS, Christopher is a Director of the company. OSBORNE, Anthony Terence is a Director of the company. Secretary OSBORNE, Anthony Terence has been resigned. The company operates in "Post-secondary non-tertiary education".


Current Directors

Secretary
BARKESS, Christopher
Appointed Date: 04 March 2013
Director
BARKESS, Christopher
Appointed Date: 04 March 2013
76 years old
Director
OSBORNE, Anthony Terence
Appointed Date: 27 August 2010
66 years old

Resigned Directors

Secretary
OSBORNE, Anthony Terence
Resigned: 04 March 2013
Appointed Date: 27 August 2010

Persons With Significant Control

Mr Stephen Osborne
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Terence Osborne
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Barkess & Co Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SURETRAX LIMITED Events

15 Sep 2016
Confirmation statement made on 27 August 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 15,000
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
29 Sep 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 15,000
...
... and 11 more events
23 May 2012
Accounts for a dormant company made up to 31 August 2011
31 Mar 2012
Particulars of a mortgage or charge / charge no: 1
07 Sep 2011
Annual return made up to 27 August 2011 with full list of shareholders
11 Feb 2011
Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 11 February 2011
27 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SURETRAX LIMITED Charges

16 March 2012
Fixed and floating charge
Delivered: 31 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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