THE SURE CHILL COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE SURE CHILL COMPANY LIMITED
COMPANY NUMBER
04619553
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
17/12/2002
(21 years and 11 months old)
WEBSITE
http://surechill.com
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/11/2010
03/04/2013
TRUE ENERGY LIMITED
View all previous names
CARDIFF
CF24 5FA
Telephone: 01654712713
TPS: No
Titan House
Cardiff Bay Business Centre Titan R
Cardiff
South Glamorgan
CF24 5BS
Telephone: 0026444
Unit S05-S06 Forgeside Close
Cardiff
CF24 5FA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE SURE CHILL COMPANY LIMITED | Active - Accounts Filed | View Report |
| BRIGHT LIGHT SOLAR LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | Andrew David Norman Betton (909245631) has left the board |
| 06/09/2024 | New Board Member Aurelie Marie-Valerie Esseme Ette (932681401) Appointed |
| 08/07/2024 | Nicholas Jones Butler (906628508) has left the board |
Credit Risk Overview
Want to learn more about THE SURE CHILL COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE SURE CHILL COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE SURE CHILL COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/09/2021 - Present (3 years and 2 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/10/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 2 months) Born in Apr 1951 (age: 73) |
Active | Director |
Current: 1 Past: 17 |
View Report |
|
01/09/2023 - Present (1 years and 2 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 2 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE SURE CHILL COMPANY LIMITED | Active - Accounts Filed | View Report |
| BRIGHT LIGHT SOLAR LIMITED | Company is dissolved | View Report |
| NITA COOLING LIMITED | Non-Trading | View Report |
| NITA COOLING LIMITED | Non-Trading | View Report |
| NITA LIMITED | Company is dissolved | View Report |
| NITA SOLUTIONS LIMITED | Company is dissolved | View Report |
| SURE CHILL SOLUTIONS LIMITED | Company is dissolved | View Report |
| SURECHILL GLOBAL LIMITED | Company is dissolved | View Report |
| TRUE TECHNOLOGIES LIMITED | Company is dissolved | View Report |
| TRUE TECHNOLOGY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | Andrew David Norman Betton (909245631) has left the board |
| 06/09/2024 | New Board Member Aurelie Marie-Valerie Esseme Ette (932681401) Appointed |
| 08/07/2024 | Nicholas Jones Butler (906628508) has left the board |
| 16/02/2024 | New Accounts filed |
| 23/01/2024 | New Board Member Dominic Michel (931830128) Appointed |
| 22/12/2023 | Andrew Bruce Carruthers (904980654) has left the board |
| 22/12/2023 | New Confirmation Statement filed |
| 06/09/2023 | Paul Edward Saunders (917375346) has left the board |
| 06/09/2023 | New Board Member Manoel Ancion (931310721) Appointed |
| 06/09/2023 | New Board Member Guilhem Dupuy (931310755) Appointed |
| 06/09/2023 | New Board Member Peter Arthur Saunders (901644516) Appointed |
| 01/04/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 30/11/2022 | New Board Member Paul Edward Saunders (917375346) Appointed |
| 15/11/2022 | Nigel Andrew Saunders (917376338) has left the board |
| 01/11/2022 | Ado Yiembo (929359774) has left the board |
| 01/11/2022 | New Company Secretary Patrice Gras (930160180) Appointed |
| 17/03/2022 | Richard Stewart Chubb (926020928) has left the board |
| 17/03/2022 | New Company Secretary Ado Yiembo (929359774) Appointed |
| 20/01/2022 | David Small (927563216) has left the board |
| 25/12/2021 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 04/11/2021 | Richard Stewart Chubb (922560240) has left the board |
| 04/11/2021 | Richard Stewart Chubb (922560240) has left the board |
| 08/09/2021 | New Board Member Emilien Digennaro (928695633) Appointed |
| 17/04/2021 | New Accounts filed |
| 23/10/2020 | Peter Arthur Saunders (901644516) has left the board |
| 23/10/2020 | New Board Member David Small (927563216) Appointed |
| 23/10/2020 | New Board Member Simon Alexander Mann (918874691) Appointed |
| 07/09/2020 | Jason Alexander Ross Peers (905999482) has left the board |
| 19/03/2020 | Change in Reg. Office |
| 21/12/2019 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 27/09/2019 | Colin John Kellett (919946299) has left the board |
| 16/07/2019 | New Board Member Richard Stewart Chubb (922560240) Appointed |
| 16/07/2019 | Richard Stewart Chubb (926020911) has left the board |
| 09/07/2019 | Steve Maggs (925076587) has left the board |
| 09/07/2019 | Steven John Maggs (925125858) has left the board |
| 09/07/2019 | New Company Secretary Richard Stewart Chubb (926020928) Appointed |
| 09/07/2019 | New Board Member Richard Stewart Chubb (926020911) Appointed |
| 09/07/2019 | New Board Member Nicholas Jones Butler (906628508) Appointed |
| 04/06/2019 | New Board Member Andrew Bruce Carruthers (904980654) Appointed |
| 06/03/2019 | New Board Member Andrew David Norman Betton (909245631) Appointed |
| 11/01/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Board Member Jason Alexander Ross Peers (905999482) Appointed |
| 11/10/2018 | New Board Member Steven John Maggs (925125858) Appointed |
| 11/10/2018 | Stuart Robert Lindsay (908689433) has left the board |
| 27/09/2018 | Paul Edward Saunders (924155544) has left the board |
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