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Nom

Sureserve Compliance Northwest Limited
Adresse
Norfolk House
13 Southampton Place
London
WC1A 2AJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04072464 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air
82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Sure Maintenance Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Sureserve Compliance Holdings Limited Status: Active Notified: 23/12/2020 Companies House Number: 09790918 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Speedfit Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/12/2020 Companies House Number: 05156671 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Sure Maintenance Group Limited Status: Ceased Notified: 30/06/2016 Ceased: 19/09/2017 Companies House Number: 05319177 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (10)

    Source: Companies House
    Coleman, Patrick Joseph London, England Status: Active Notified: 10/03/2020 Date of Birth: 09/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Edwards, Paul John London, England Status: Active Notified: 30/05/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Levinsohn, Graham Austen Crossways Business Park, London, England Status: Active Notified: 11/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Maclean, Shaun Michael David London, England Status: Active Notified: 20/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mayhill, Geoffrey Ronald London, England Status: Active Notified: 01/05/2024 Role: Secretary
    Sheridan, Spencer John London, England Status: Active Notified: 30/05/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Vohra, Sameet Crossways Business Park, Dartford, Kent, England Status: Active Notified: 13/04/2022 Date of Birth: 11/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Charlton, John William Charles London, England Status: Ceased Notified: 02/05/2017 Ceased: 01/05/2024 Role: Secretary
    Smith, Peter David Mawby Crossways Business Park, Dartford, England Status: Ceased Notified: 01/10/2019 Ceased: 26/09/2023 Date of Birth: 02/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Vohra, Sam Crossways Business Park, Dartford, England Status: Ceased Notified: 08/08/2023 Ceased: 31/08/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British