SURESET UK LIMITED
SURESET UK LIMITED is an active private limited company, incorporated on 17 March 1997. The nature of the business is Other construction installation. The company's registered office is on Deverill Road, Warminster. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. SURESET UK LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 03334410 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/03/1997 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 32 DEVERILL ROAD TRADING |
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Address Line 2 | ESTATE SUTTON VENY |
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Post Town | WARMINSTER |
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County | WILTSHIRE |
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Postcode | BA12 7BZ |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 29/03/2025 |
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Last Made Up Date | 15/03/2024 |
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Return
Next Due Date | 13/04/2017 |
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Last Made Up Date | 16/03/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43290 - Other construction installation
Company Name History
From incorporation onwards:
SURESET UK LIMITED
Directors
(The company's officers)
MRS DIANE CROWTHER
(~44 year old British national)
UNIT 32 DEVERILL ROAD TRADING, ESTATE SUTTON VENY, WARMINSTER, WILTSHIRE, BA12 7BZ
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/04/2010
MR DANIEL CLARK HEYDON
(~53 year old British national)
UNIT 32 DEVERILL ROAD TRADING, ESTATE SUTTON VENY, WARMINSTER, WILTSHIRE, BA12 7BZ
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/12/2016
MR JAMES MICHAEL NEWTON
(~45 year old British national)
UNIT 32 DEVERILL ROAD TRADING, ESTATE SUTTON VENY, WARMINSTER, WILTSHIRE, BA12 7BZ
- Current Director
- Gives occupation as MARKETING DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/03/2013
MR BEN PAUL SHAVE
(~44 year old British national)
UNIT 32 DEVERILL ROAD TRADING, ESTATE SUTTON VENY, WARMINSTER, WILTSHIRE, BA12 7BZ
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/04/2010
PETER BERNARD WATTS
(~78 year old British national)
UNIT 32 DEVERILL ROAD TRADING, ESTATE SUTTON VENY, WARMINSTER, WILTSHIRE, BA12 7BZ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/03/1997
KEVIN MARK WESTON
(~64 year old British national)
UNIT 32 DEVERILL ROAD TRADING, ESTATE SUTTON VENY, WARMINSTER, WILTSHIRE, BA12 7BZ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/12/1998
MRS DIANE CROWTHER
(~44 year old British national)
UNIT 32 DEVERILL ROAD TRADING, ESTATE SUTTON VENY, WARMINSTER, WILTSHIRE, BA12 7BZ
- Current Secretary
- Gives occupation as FINANCE MANAGER
Appointed on 28/09/2009
Shareholders
(Persons of Significant Control)
Mr Peter Bernard Watts
(~78 year old British national)
Unit 32 Deverill Road Trading, Estate Sutton Veny, Warminster, Wiltshire, BA12 7BZ
- Owns between 75% and 100% of the shares.
Notified on 16/03/2017
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)
SURESET UK LIMITED: Maps
Maps show the location of the postcode of the registered office, BA12 7BZ.
Map of SURESET UK LIMITED at local scale
Map of SURESET UK LIMITED at district scale
More Companies in BA12 7BZ
Other companies with registered offices in BA12 7BZ:
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)