Company information:
Sure Maintenance Limited (No: 04072464)
Address: NORFOLK HOUSE, 13 SOUTHAMPTON PLACE, LONDON, WC1A 2AJ, ENGLAND
Status: Operating Company
Incorporated: 15-Sep-2000
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 29-Sep-2024
Industry Class: 43220 - Plumbing, heat and air-conditioning installation
Current Director: PATRICK JOSEPH COLEMAN ( DOB: Sep-1965 From: Mar-2020 )
Current Director: PAUL JOHN EDWARDS ( DOB: Oct-1963 From: May-2024 )
Current Director: GRAHAM AUSTEN LEVINSOHN ( DOB: Nov-1962 From: Oct-2023 )
Current Director: SPENCER JOHN SHERIDAN ( DOB: May-1973 From: May-2024 )
Current Director: PETER DAVID MAWBY SMITH ( DOB: Feb-1971 From: Oct-2019 )
Current Secretary: GEOFFREY RONALD MAYHILL ( From: May-2024 )
Resigned Director: SEAN THOMAS BIRRANE ( DOB: Nov-1971 From: Sep-2015 To: Mar-2016 )
Resigned Director: STUART JOHN BLACK ( DOB: Aug-1964 From: Sep-2015 To: Apr-2016 )
Resigned Director: JOHN WILLIAM CHARLES CHARLTON ( DOB: Jun-1956 From: Dec-2018 To: Apr-2022 )
Resigned Director: PAUL STEPHEN CORNES ( DOB: Sep-1975 From: Nov-2010 To: Sep-2019 )
Resigned Director: DARREN CUNNINGHAM ( DOB: Jun-1966 From: Jun-2007 To: Nov-2016 )
Resigned Director: DANIEL JAMES DWYER ( DOB: May-1975 From: Sep-2000 To: Sep-2000 )
Resigned Director: DAVID INGRAM ( From: Sep-2000 To: Jul-2004 )
Resigned Director: MARK ANDREW JONES ( DOB: Jul-1964 From: Jun-2007 To: Dec-2008 )
Resigned Director: SIMON KERRY ( DOB: May-1970 From: Oct-2009 To: Apr-2012 )
Resigned Director: MARK STEPHEN LLEWELLYN ( DOB: Aug-1972 From: Apr-2009 To: Jul-2009 )
Resigned Director: ANTHONY SIMON MARSH ( From: Mar-2005 To: Oct-2009 )
Resigned Director: MICHAEL MCMAHON ( DOB: Feb-1976 From: Sep-2016 To: Sep-2019 )
Resigned Director: BHARAT CHIMANLAL SHAH ( DOB: Dec-1953 From: May-2009 To: Jun-2010 )
Resigned Director: FRANCES SILK ( DOB: May-1960 From: Mar-2005 To: Jun-2007 )
Resigned Director: JEREMY JOHN COBBETT SIMPSON ( DOB: May-1971 From: Sep-2015 To: Oct-2018 )
Resigned Director: PETER DAVID MAWBY SMITH ( DOB: Feb-1971 From: Oct-2019 To: Sep-2023 )
Resigned Director: HEIKKI KALEVI VIITIKKO ( DOB: Nov-1965 From: Sep-2000 To: May-2009 )
Resigned Director: SAMEET VOHRA ( DOB: Nov-1973 From: Apr-2022 To: Aug-2023 )
Resigned Director: SAM VOHRA ( DOB: Nov-1973 From: Aug-2023 To: Aug-2023 )
Resigned Director: NICHOLAS PAUL DAVID WINKS ( DOB: Jan-1948 From: Nov-2010 To: Sep-2015 )
Resigned Secretary: JOHN WILLIAM CHARLES CHARLTON ( From: May-2017 To: May-2024 )
Resigned Secretary: DANIEL JOHN DWYER ( DOB: Apr-1941 From: Sep-2000 To: Sep-2000 )
Resigned Secretary: CHRIS HAYES ( DOB: Jun-1965 From: Dec-2008 To: Oct-2009 )
Resigned Secretary: SIMON JOHN HOWELL ( From: Sep-2015 To: Apr-2017 )
Resigned Secretary: MARK ANDREW JONES ( DOB: Jul-1964 From: Jun-2007 To: Dec-2008 )
Resigned Secretary: SIMON KERRY ( From: Oct-2009 To: Apr-2012 )
Resigned Secretary: MARK STEPHEN LLEWELLYN ( DOB: Aug-1972 From: Apr-2009 To: Jul-2009 )
Resigned Secretary: BARRY JAMES JOSEPH MCCURDY ( From: Feb-2002 To: Mar-2005 )
Resigned Secretary: STEVEN DOUGLAS POWELL ( DOB: Feb-1957 From: Feb-2001 To: Feb-2002 )
Resigned Secretary: FRANCES SILK ( DOB: May-1960 From: Mar-2005 To: Jun-2007 )
Resigned Secretary: HEIKKI KALEVI VIITIKKO ( From: Sep-2000 To: Feb-2001 )
Persons of Significant Control:
Sureserve Compliance Services Limited, Crossways Point 15 Victory Way, Crossways Business Park, Dartford, Kent, DA2 6DT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-23)
Speedfit Limited, Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, SS14 3BZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2020-12-23)
Sure Maintenance Group Limited, 1 King George Close, Romford, RM7 7LS, England: Ownership of shares – 75% or more (Notified: 2016-06-30, Ceased: 2017-09-19)