SURE FIRE TECHNICAL SERVICES LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG19 4NB
Company number 04694981
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address UNITS 15-16 COLTHROP BUSINESS PARK COLTHROP LANE, THATCHAM, NEWBURY, BERKSHIRE, RG19 4NB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Director's details changed for Mr Allister John Moorcroft on 30 September 2016; Secretary's details changed for Allister John Moorcroft on 30 September 2016. The most likely internet sites of SURE FIRE TECHNICAL SERVICES LIMITED are www.surefiretechnicalservices.co.uk, and www.sure-fire-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Newbury Racecourse Rail Station is 3.2 miles; to Pangbourne Rail Station is 8.8 miles; to Goring & Streatley Rail Station is 9.8 miles; to Basingstoke Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sure Fire Technical Services Limited is a Private Limited Company. The company registration number is 04694981. Sure Fire Technical Services Limited has been working since 12 March 2003. The present status of the company is Active. The registered address of Sure Fire Technical Services Limited is Units 15 16 Colthrop Business Park Colthrop Lane Thatcham Newbury Berkshire Rg19 4nb. . MOORCROFT, Allister John is a Secretary of the company. MOORCROFT, Allister John is a Director of the company. SIMPSON, Patrick Ian Keith is a Director of the company. Secretary WAUMSLEY, Diane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WAUMSLEY, Diane has been resigned. Director WAUMSLEY, Michael Ian has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MOORCROFT, Allister John
Appointed Date: 06 July 2011

Director
MOORCROFT, Allister John
Appointed Date: 06 July 2011
63 years old

Director
SIMPSON, Patrick Ian Keith
Appointed Date: 06 July 2011
62 years old

Resigned Directors

Secretary
WAUMSLEY, Diane
Resigned: 06 July 2011
Appointed Date: 12 March 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 March 2003
Appointed Date: 12 March 2003

Director
WAUMSLEY, Diane
Resigned: 06 July 2011
Appointed Date: 12 March 2003
66 years old

Director
WAUMSLEY, Michael Ian
Resigned: 30 September 2014
Appointed Date: 12 March 2003
66 years old

Persons With Significant Control

H. Docherty Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SURE FIRE TECHNICAL SERVICES LIMITED Events

12 Apr 2017
Accounts for a dormant company made up to 30 June 2016
03 Mar 2017
Director's details changed for Mr Allister John Moorcroft on 30 September 2016
03 Mar 2017
Secretary's details changed for Allister John Moorcroft on 30 September 2016
02 Mar 2017
Confirmation statement made on 24 February 2017 with updates
31 Mar 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 43 more events
12 Aug 2004
Registered office changed on 12/08/04 from: 16 days lane belper derbyshire DE56 1NP
01 Apr 2004
Return made up to 12/03/04; full list of members
  • 363(287) ‐ Registered office changed on 01/04/04

27 Mar 2003
Ad 21/03/03--------- £ si 100@1=100 £ ic 1/101
13 Mar 2003
Secretary resigned
12 Mar 2003
Incorporation

SURE FIRE TECHNICAL SERVICES LIMITED Charges

2 March 2012
Debenture
Delivered: 10 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…