SURECAST LIMITED
SURECAST LIMITED is an active private limited company, incorporated on 19 November 1999. The nature of the business includes Construction of commercial buildings and one other classification. The company's registered office is on High Street, Waltham Cross. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SURECAST LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.
Company Information
| Company Number | 03880261 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 19/11/1999 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SECOND FLOOR SUITE |
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| Address Line 2 | 10 REGENT GATE HIGH STREET |
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| Post Town | WALTHAM CROSS |
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| County | HERTS |
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| Postcode | EN8 7AF |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 14/04/2024 |
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| Last Made Up Date | 31/03/2023 |
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Return
| Next Due Date | 17/12/2016 |
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| Last Made Up Date | 19/11/2015 |
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Mortgages
| Number of Mortgage Charges | 3 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 1 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41201 - Construction of commercial buildings
43999 - Other specialised construction activities n.e.c.
Company Name History
From incorporation onwards:
SURECAST LIMITED
Directors
(The company's officers)
SCOTT DOWNIE FRASER
(~53 year old British national)
70 TOLMERS ROAD, CUFFLEY, HERTFORDSHIRE, EN6 4JY
- Current Director
- Gives occupation as QUANTITY SURVEYOR
- Usually resident in UNITED KINGDOM
Appointed on 19/11/1999
MR DAVID JAMES WALLINGTON
(~31 year old British national)
SECOND FLOOR SUITE 10 REGENT GATE HIGH STREET, WALTHAM CROSS, HERTS, EN8 7AF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/03/2023
SCOTT DOWNIE FRASER
(~53 year old British national)
70 TOLMERS ROAD, CUFFLEY, HERTFORDSHIRE, EN6 4JY
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 19/11/1999
Shareholders
(Persons of Significant Control)
Mr Scott Downie Fraser
(~53 year old British national)
Second Floor Suite, 10 Regent Gate High Street, Waltham Cross, Herts, EN8 7AF
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 19/11/2016
Mr David James Wallington
(~31 year old British national)
Second Floor Suite, 10 Regent Gate High Street, Waltham Cross, Herts, EN8 7AF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 31/03/2023
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)
More Companies in EN8 7AF
Other companies with registered offices in EN8 7AF:
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)
