SUREFOOT SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 7AZ

Company number 05947404
Status Active
Incorporation Date 26 September 2006
Company Type Private Limited Company
Address UNIT 15 ARCHER STREET STUDIOS, 10/11 ARCHER STREET, LONDON, ENGLAND, W1D 7AZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from 4th Floor, 189 Wardour Street London W1F 8ZD England to Unit 15 Archer Street Studios 10/11 Archer Street London W1D 7AZ on 16 March 2017; Confirmation statement made on 26 September 2016 with updates; Director's details changed for Mr Terence Harrison on 31 July 2016. The most likely internet sites of SUREFOOT SOLUTIONS LIMITED are www.surefootsolutions.co.uk, and www.surefoot-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Surefoot Solutions Limited is a Private Limited Company. The company registration number is 05947404. Surefoot Solutions Limited has been working since 26 September 2006. The present status of the company is Active. The registered address of Surefoot Solutions Limited is Unit 15 Archer Street Studios 10 11 Archer Street London England W1d 7az. . HARRISON, Terence is a Director of the company. MATHEWS, Vincent Alexander is a Director of the company. PALMER, Amy is a Director of the company. TUCKER, Frances Elizabeth is a Director of the company. Secretary WOODS, Harvey has been resigned. Director CHAMBERS, Joseph William has been resigned. Director HARRISON, Terence Ernest has been resigned. Director HARRISON, Terence Ernest has been resigned. Director WOODS, Harvey has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
HARRISON, Terence
Appointed Date: 01 May 2014
60 years old
Director
MATHEWS, Vincent Alexander
Appointed Date: 11 January 2016
46 years old
Director
PALMER, Amy
Appointed Date: 11 January 2016
38 years old
Director
TUCKER, Frances Elizabeth
Appointed Date: 01 January 2013
37 years old

Resigned Directors

Secretary
WOODS, Harvey
Resigned: 12 December 2011
Appointed Date: 26 September 2006
Director
CHAMBERS, Joseph William
Resigned: 01 January 2015
Appointed Date: 26 September 2006
49 years old
Director
HARRISON, Terence Ernest
Resigned: 31 May 2013
Appointed Date: 01 February 2013
60 years old
Director
HARRISON, Terence Ernest
Resigned: 17 October 2011
Appointed Date: 26 September 2006
60 years old
Director
WOODS, Harvey
Resigned: 03 December 2011
Appointed Date: 26 September 2006
50 years old

Persons With Significant Control

Mr Terence Harrison
Notified on: 26 September 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SUREFOOT SOLUTIONS LIMITED Events

16 Mar 2017
Registered office address changed from 4th Floor, 189 Wardour Street London W1F 8ZD England to Unit 15 Archer Street Studios 10/11 Archer Street London W1D 7AZ on 16 March 2017
19 Oct 2016
Confirmation statement made on 26 September 2016 with updates
18 Oct 2016
Director's details changed for Mr Terence Harrison on 31 July 2016
06 Jul 2016
Total exemption small company accounts made up to 30 September 2015
11 Mar 2016
Annual return made up to 11 January 2016 no member list
Statement of capital on 2016-03-11
  • GBP 100
...
... and 36 more events
06 Feb 2008
Return made up to 26/09/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Nov 2007
Registered office changed on 13/11/07 from: hereford house, 91C gravel lane, wilmslow, cheshire, SK9 6LZ
13 Nov 2007
Registered office changed on 13/11/07 from: hereford house, 91C gravel lane wilmslow cheshire SK9 6LZ
18 Oct 2006
Ad 26/09/06--------- £ si 1@1=1 £ ic 2/3
26 Sep 2006
Incorporation

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