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 Number03334410
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/03/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 32 DEVERILL ROAD TRADING
Address Line 2ESTATE SUTTON VENY
Post TownWARMINSTER
CountyWILTSHIRE
PostcodeBA12 7BZ

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/03/2025
Last Made Up Date15/03/2024

Return

Next Due Date13/04/2017
Last Made Up Date16/03/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of SURESET UK LIMITED at district scale
Map of SURESET UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)