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SUREHAVEN LIMITED - Ty Shaw Links Court, Links Business Park, St. Mellons, Cardiff, South Glamorgan, United Kingdom
Company Information
- Company registration number
- 05829340
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ty Shaw Links Court, Links Business Park
- St. Mellons
- Cardiff
- South Glamorgan
- CF3 0LT
- Wales Ty Shaw Links Court, Links Business Park, St. Mellons, Cardiff, South Glamorgan, CF3 0LT, Wales UK
Management
- Managing Directors
- BROWN, Russell Stephen
- MORGAN, Gareth Rhys
- SMITH, Michael Jason
- THOMAS, Alun
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-05-25
- Age Of Company 2006-05-25 17 years
- SIC/NACE
- 87200
Ownership
- Beneficial Owners
- Mr Peter John Jeremy Nixey
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2012-06-26
- Annual Return
- Due Date: 2022-07-10
- Last Date: 2021-06-26
✓
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SUREHAVEN LIMITED Company Description
- SUREHAVEN LIMITED is a ltd registered in United Kingdom with the Company reg no 05829340. Its current trading status is "live". It was registered 2006-05-25. It has declared SIC or NACE codes as "87200". It has 4 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-06-26.It can be contacted at Ty Shaw Links Court, Links Business Park .
Get SUREHAVEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Surehaven Limited - Ty Shaw Links Court, Links Business Park, St. Mellons, Cardiff, South Glamorgan, United Kingdom
- 2006-05-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SUREHAVEN LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05829340#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05829340#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05829340#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2021-12-01) - AA
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change-person-director-company-with-change-date (2021-08-31) - CH01
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accounts-with-accounts-type-small (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-06-26) - CS01
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confirmation-statement-with-no-updates (2018-06-27) - CS01
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confirmation-statement-with-updates (2017-06-27) - CS01
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appoint-person-director-company-with-name-date (2017-02-01) - AP01
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notification-of-a-person-with-significant-control (2017-07-03) - PSC01
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accounts-with-accounts-type-full (2017-10-07) - AA
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accounts-with-accounts-type-full (2016-10-13) - AA
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change-person-director-company-with-change-date (2015-07-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
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accounts-with-accounts-type-full (2013-10-04) - AA
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2011-12-01) - AP01
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accounts-with-accounts-type-full (2011-10-11) - AA
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keyboard_arrow_right 2010
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keyboard_arrow_right 2009
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legacy (2009-04-01) - 395
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legacy (2009-06-01) - 288a
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legacy (2008-06-26) - 88(2)
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accounts-with-accounts-type-full (2008-12-19) - AA
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legacy (2008-06-27) - 363a
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legacy (2007-03-30) - 395
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legacy (2007-05-25) - 363a
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legacy (2007-03-23) - 288a
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keyboard_arrow_right 2006
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legacy (2006-09-04) - 287
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incorporation-company (2006-05-25) - NEWINC
