SURE-SAFE LIMITED

SURE-SAFE LIMITED is an active private limited company, incorporated on 23 August 1995. The nature of the business includes Agents involved in the sale of machinery, industrial equipment, ships and aircraft and one other classification. The company's registered office is on North End, Royston. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. SURE-SAFE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	COLLEGE FARM BUSINESS CENTRE
Address Line 2	NORTH END MELDRETH
Post Town	ROYSTON
County	HERTFORDSHIRE
Postcode	SG8 6NT

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/10/2024
Last Made Up Date	23/09/2023

Return

Next Due Date	21/10/2016
Last Made Up Date	23/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Company Name History

From incorporation onwards:

SURE-SAFE LIMITED

Directors

(The company's officers)

HENRIK JAMES PERRY

(~52 year old British national)

COLLEGE FARM BUSINESS CENTRE NORTH END MELDRETH, ROYSTON, HERTFORDSHIRE, SG8 6NT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/07/2000

MR PAUL RICHARD STANTON

(~71 year old British national)

COLLEGE FARM BUSINESS CENTRE, NORTH END MELDRETH, ROYSTON, HERTFORDSHIRE, SG8 6NT

Current Director
Gives occupation as SALES
Usually resident in UNITED KINGDOM

Appointed on 23/08/1995

WENDY ANNE PERRY

(~56 year old British national)

COLLEGE FARM BUSINESS CENTRE, NORTH END MELDRETH, ROYSTON, HERTFORDSHIRE, SG8 6NT

Current Secretary
Gives occupation as SECRETARY

Appointed on 01/08/2007

JUNE WINIFRED STANTON

(~67 year old British national)

COLLEGE FARM BUSINESS CENTRE NORTH END MELDRETH, ROYSTON, HERTFORDSHIRE, SG8 6NT, UNITED KINGDOM

Current Secretary
Gives occupation as ACCOUNTS

Appointed on 23/08/1995

Shareholders

(Persons of Significant Control)

Mrs June Winifred Stanton

(~67 year old British national)

College Farm Business Centre, North End, Meldreth, Royston, Hertfordshire, SG8 6NT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Paul Richard Stanton

(~71 year old British national)

College Farm Business Centre, North End, Meldreth, Royston, Hertfordshire, SG8 6NT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

MADDOX HOUSE FREEHOLD LIMITED

MR PAUL RICHARD STANTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)