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Summary

Contact details

Officers29

Events1

Documents100

Additional data

Related companies5

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Last updated: Jun 01, 2024

SURESERVE FIRE AND ELECTRICAL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 May 1990 (34 years ago)

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Summary

NameSURESERVE FIRE AND ELECTRICAL LIMITED
Historical names
  • ALLIED PROTECTION LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02504054
Incorporation Date21 May 1990 (34 years ago) / 108 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, NORFOLK HOUSE, 13 SOUTHAMPTON PLACE, WC1A 2AJ

Officers

corporate

IndividualUnited Kingdom

SURESERVE COMPLIANCE SERVICES LIMITED

Person with significant control


Appointed on30 Jun 2016

individual

IndividualUnited Kingdom

Dawson, Timothy Alexander

Director


Appointed on03 Oct 2003

Resigned on01 Jun 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Dawson, Timothy

Director


Appointed on01 Apr 1994

Resigned on21 Jun 1996

Country of residenceEngland

individual

IndividualUnited Kingdom

Dawson, Graham Irving

Secretary


Resigned on01 Apr 1994

individual

IndividualUnited Kingdom

Charlton, John William Charles

Secretary


Appointed on02 May 2017

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Events

Old value

02 Oct 2020

Name changeALLIED PROTECTION LIMITED

Documents

DateNameTypeDocument
03 Oct 2022Confirmation statement with no updatesCS01View
14 Apr 2022Termination director company with name termination dateTM01View
13 Apr 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryFULL
Confirmation statement
  • Next statement date26 Sep 2024
    due by 10 Oct 2024
  • Last statement dated26 Sep 2023
Returns
  • Next returns datedue by 24 Oct 2016
  • Last returns dated26 Sep 2015
Mortgages
  • Charges14
  • Outstanding1
  • Satisfied13

Related companies by officers

Frequently asked questions

Where is SURESERVE FIRE AND ELECTRICAL LIMITED's headquarters?

SURESERVE FIRE AND ELECTRICAL LIMITED's headquarters is located at ENGLAND, LONDON, NORFOLK HOUSE, 13 SOUTHAMPTON PLACE, WC1A 2AJ

What is SURESERVE FIRE AND ELECTRICAL LIMITED's industry?

SURESERVE FIRE AND ELECTRICAL LIMITED is in the industry of Other building completion and finishing

What year was SURESERVE FIRE AND ELECTRICAL LIMITED started?

SURESERVE FIRE AND ELECTRICAL LIMITED was started in 1990

Sources: Companies House