SECTORSURE LIMITED
TILFORD FARNHAM

Hellopages » Surrey » Waverley » GU10 2DZ

Company number 02546195
Status Active
Incorporation Date 5 October 1990
Company Type Private Limited Company
Address GREENHILLS ESTATE OFFICE, GREENHILLS ESTATE TILFORD ROAD, TILFORD FARNHAM, SURREY, GU10 2DZ
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a medium company made up to 31 January 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 . The most likely internet sites of SECTORSURE LIMITED are www.sectorsure.co.uk, and www.sectorsure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to Bentley (Hants) Rail Station is 4.9 miles; to Ash Rail Station is 5.8 miles; to Ash Vale Rail Station is 7.2 miles; to Fleet Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sectorsure Limited is a Private Limited Company. The company registration number is 02546195. Sectorsure Limited has been working since 05 October 1990. The present status of the company is Active. The registered address of Sectorsure Limited is Greenhills Estate Office Greenhills Estate Tilford Road Tilford Farnham Surrey Gu10 2dz. . TREVELLYAN, Lance John Philip is a Secretary of the company. MACDONALD, Andrew John is a Director of the company. TREVELLYAN, Lance John Philip is a Director of the company. TREVELLYAN, Lewis Derek is a Director of the company. Director LAYPANG, Nagalingam has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
TREVELLYAN, Lance John Philip
Director
MACDONALD, Andrew John

60 years old
Director
TREVELLYAN, Lance John Philip

72 years old
Director
TREVELLYAN, Lewis Derek
Appointed Date: 01 September 2013
37 years old

Resigned Directors

Director
LAYPANG, Nagalingam
Resigned: 30 May 2008
Appointed Date: 01 November 1998
84 years old

Persons With Significant Control

Trevellyan Developments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SECTORSURE LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Nov 2016
Accounts for a medium company made up to 31 January 2016
10 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
10 Mar 2016
Director's details changed for Mr Andrew John Macdonald on 1 December 2015
11 Nov 2015
Accounts for a medium company made up to 31 January 2015
...
... and 67 more events
26 Nov 1990
Director resigned;new director appointed
21 Nov 1990
Registered office changed on 21/11/90 from: 2 baches st london NI 6UB
15 Nov 1990
Memorandum and Articles of Association
15 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Oct 1990
Incorporation

SECTORSURE LIMITED Charges

22 April 2003
Charge of deposit
Delivered: 9 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit intially of £58,000 credited to account…
22 September 1997
Mortgage debenture
Delivered: 2 October 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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