SUREWELD (U.K.) LIMITED
NORTHAMPTONSHIRE


Company number 01144518
Status Active
Incorporation Date 9 November 1973
Company Type Private Limited Company
Address SANDERS LODGE INDUSTRIAL ESTATE, RUSHDEN, NORTHAMPTONSHIRE, NN10 6BR
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 7,275 . The most likely internet sites of SUREWELD (U.K.) LIMITED are www.surewelduk.co.uk, and www.sureweld-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eleven months. Sureweld U K Limited is a Private Limited Company. The company registration number is 01144518. Sureweld U K Limited has been working since 09 November 1973. The present status of the company is Active. The registered address of Sureweld U K Limited is Sanders Lodge Industrial Estate Rushden Northamptonshire Nn10 6br. . ELY MANAGEMENT LIMITED is a Secretary of the company. PAPWORTH, Richard Johnson is a Director of the company. SMITH, Karen is a Director of the company. ELY MANAGEMENT LIMITED is a Director of the company. Secretary ELY, Margaret Jane has been resigned. Director ELY, Geoffrey Hugh George has been resigned. Director ELY, Margaret Jane has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
ELY MANAGEMENT LIMITED
Appointed Date: 31 December 2006
Director
PAPWORTH, Richard Johnson

78 years old
Director
SMITH, Karen
Appointed Date: 08 January 2007
66 years old
Director
ELY MANAGEMENT LIMITED
Appointed Date: 31 December 2006

Resigned Directors

Secretary
ELY, Margaret Jane
Resigned: 31 December 2006
Director
ELY, Geoffrey Hugh George
Resigned: 31 December 2006
81 years old
Director
ELY, Margaret Jane
Resigned: 31 December 2006
78 years old

Persons With Significant Control

Sureweld (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

SUREWELD (U.K.) LIMITED Events

14 Feb 2017
Confirmation statement made on 12 February 2017 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 7,275
25 Mar 2015
Total exemption small company accounts made up to 31 December 2014
12 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 7,275
...
... and 71 more events
27 Feb 1987
Group of companies' accounts made up to 31 December 1986
27 Feb 1987
Group of companies' accounts made up to 31 December 1986
27 Feb 1987
Return made up to 23/02/87; full list of members
17 May 1986
Accounts for a small company made up to 31 December 1985
17 May 1986
Return made up to 22/02/86; full list of members

SUREWELD (U.K.) LIMITED Charges

8 January 1992
Single debenture
Delivered: 10 January 1992
Status: Satisfied on 31 March 1998
Persons entitled: Lloyds Bank PLC
Description: See form 395 for further details. Fixed and floating…
21 August 1991
Single debenture
Delivered: 23 August 1991
Status: Satisfied on 27 January 1994
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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