SURECARE BUILDING SOLUTIONS LTD

SURECARE BUILDING SOLUTIONS LTD is an active private limited company, incorporated on 27 May 2022. The nature of the business includes Electrical installation and two other classifications. The company's registered office is on Old Hall Gardens, Norwich. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. SURECARE BUILDING SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14137726
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/05/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 117 OLD HALL GARDENS
Post TownNORWICH
CountyNORFOLK
CountryUNITED KINGDOM
PostcodeNR15 1JZ

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/06/2024
Last Made Up Date26/05/2023

Return

Next Due Date24/06/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43210 - Electrical installation
80200 - Security systems service activities
84250 - Fire service activities

Company Name History

From incorporation onwards:
SURECARE BUILDING SOLUTIONS LTD

Directors

(The company's officers)
MRS LAUREN AMANDA BLAKE
(~34 year old English national)
17 OLD HALL GARDENS, NORWICH, NORFOLK, NR15 1JZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as MIDWIFE
  • Usually resident in ENGLAND
Appointed on 27/05/2022
ASHLEY SHIVELTON QUEEN
(~38 year old British national)
17 OLD HALL GARDENS, NORWICH, NORFOLK, NR15 1JZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/05/2022
MR DAVID ANTHONY ROUSE
(~62 year old British national)
15 SPIXWORTH ROAD, NORWICH, NR6 7NE, ENGLAND
  • Current Director
  • Gives occupation as OPERATIONS DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/06/2022

Shareholders

(Persons of Significant Control)
Ashley Shivelton Queen
(~38 year old British national)
17, Old Hall Gardens, Norwich, Norfolk, NR15 1JZ, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 27/05/2022

Connections

(Shared officers)
  • MISS LAUREN AMANDA BLAKE
  • ASHLEY QUEEN
  • MR DAVID ANTHONY ROUSE
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)

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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)