SUREFIRE SERVICES LTD.
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3PS

Company number 02789391
Status Active
Incorporation Date 12 February 1993
Company Type Private Limited Company
Address UNIT 4 BARNES WALLIS COURT, WELLINGTON ROAD CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3PS
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-six 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 30 April 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of SUREFIRE SERVICES LTD. are www.surefireservices.co.uk, and www.surefire-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Maidenhead Rail Station is 7.4 miles; to Taplow Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 8.6 miles; to Wargrave Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Surefire Services Ltd is a Private Limited Company. The company registration number is 02789391. Surefire Services Ltd has been working since 12 February 1993. The present status of the company is Active. The registered address of Surefire Services Ltd is Unit 4 Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire Hp12 3ps. . ALLY, Samina is a Secretary of the company. CHERRIMAN, Johanna Linda is a Director of the company. KEMP, Marcus Peter is a Director of the company. KEMP, Peter is a Director of the company. Secretary SIMMONDS, David Anthony has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director NEENAN, Alan Edward has been resigned. Director SIMMONDS, David Anthony has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
ALLY, Samina
Appointed Date: 03 November 2010
Director
CHERRIMAN, Johanna Linda
Appointed Date: 27 July 2015
56 years old
Director
KEMP, Marcus Peter
Appointed Date: 27 July 2015
53 years old
Director
KEMP, Peter
Appointed Date: 03 November 2010
77 years old

Resigned Directors

Secretary
SIMMONDS, David Anthony
Resigned: 03 November 2010
Appointed Date: 12 February 1993
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 12 February 1993
Appointed Date: 12 February 1993
Director
NEENAN, Alan Edward
Resigned: 12 July 2009
Appointed Date: 12 February 1993
75 years old
Director
SIMMONDS, David Anthony
Resigned: 03 November 2010
Appointed Date: 12 February 1993
79 years old

Persons With Significant Control

Ultra Surefire Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUREFIRE SERVICES LTD. Events

27 Feb 2017
Confirmation statement made on 12 February 2017 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 April 2016
04 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
18 Aug 2015
Appointment of Mr Marcus Peter Kemp as a director on 27 July 2015
18 Aug 2015
Appointment of Mrs Johanna Linda Cherriman as a director on 27 July 2015
...
... and 66 more events
20 Jul 1993
Registered office changed on 20/07/93 from: 151 high street southgate london N14 6BP
20 Jul 1993
New director appointed
20 Jul 1993
New secretary appointed;new director appointed
21 Feb 1993
Secretary resigned
12 Feb 1993
Incorporation

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