Company number 04281336
Status Active
Incorporation Date 4 September 2001
Company Type Private Limited Company
Address LUPINS BUSINESS CENTRE, 1-3 GREENHILL, WEYMOUTH, DORSET, DT4 7SP
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 3,000
. The most likely internet sites of SURESNES LIMITED are www.suresnes.co.uk, and www.suresnes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Suresnes Limited is a Private Limited Company.
The company registration number is 04281336. Suresnes Limited has been working since 04 September 2001.
The present status of the company is Active. The registered address of Suresnes Limited is Lupins Business Centre 1 3 Greenhill Weymouth Dorset Dt4 7sp. The company`s financial liabilities are £94.38k. It is £27.07k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £151.88k, which is £24.72k against last year. WRIGHT, Stephanie is a Secretary of the company. BONNETT, Mark is a Director of the company. GREGSON, Antony Stuart is a Director of the company. WRIGHT, Stephanie Elizabeth is a Director of the company. Secretary GREGSON, Rosemary Evelyn has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GREGSON, Rosemary Evelyn has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".
suresnes Key Finiance
LIABILITIES
£94.38k
+40%
CASH
£0k
TOTAL ASSETS
£151.88k
+19%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 September 2001
Appointed Date: 04 September 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 September 2001
Appointed Date: 04 September 2001
Persons With Significant Control
Antony Stuart Gregson
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Claire Gregson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SURESNES LIMITED Events
14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
07 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
30 Apr 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
...
... and 37 more events
07 Sep 2001
New secretary appointed;new director appointed
07 Sep 2001
New director appointed
07 Sep 2001
Director resigned
07 Sep 2001
Secretary resigned
04 Sep 2001
Incorporation