SUREFLAP LIMITED
Active - Accounts Filed
General Information
NAME
SUREFLAP LIMITED
COMPANY NUMBER
06399085
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
15/10/2007
(17 years and 1 months old)
WEBSITE
http://surepetcare.com
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
CAMBRIDGESHIRE
CB23 6DW
Telephone: 01954211664
TPS: No
Ground Floor Building 2030
Cambourne Business Park
Cambridge
Cambridgeshire CB23 6DW
CB23 6DW
Telephone: 211664
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 |
|---|---|---|
| ALLFLEX HOLDINGS FRANCE | N/A | N/A |
| SUREFLAP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Board Member Martin Ian Rogers (932488267) Appointed |
| 05/07/2024 | Amanda Williams (929245991) has left the board |
| 12/04/2024 | Jeffrey Gruen (929246824) has left the board |
Credit Risk Overview
Want to learn more about SUREFLAP 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 SUREFLAP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUREFLAP 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/03/2010 - Present (14 years and 8 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/02/2022 - Present (2 years and 9 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (4 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 15/10/2007 - Present (17 years and 1 months) Secretary: 15/10/2007 - Present (17 years and 1 months) Born in Nov 1973 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
15/10/2007 - Present (17 years and 1 months) Born in Feb 1970 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLFLEX CORP | N/A | N/A |
| ALLFLEX HOLDING FRANCE | N/A | N/A |
| ANTELLIQ HOLDINGS FRANCE | Other | View Report |
| CAMBRIDGE RESONANT TECHNOLOGIES LTD. | Company is dissolved | View Report |
| ALLFLEX HOLDINGS FRANCE | N/A | N/A |
| SUREFLAP LIMITED | Active - Accounts Filed | View Report |
| ALLFLEX HOLDINGS INC | N/A | N/A |
| ALLFLEX EUROPE SAS | N/A | N/A |
| DESTRON FEARING CORP | N/A | N/A |
| MERKO ACQUISITION | N/A | N/A |
| ALLFLEX UK GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Board Member Martin Ian Rogers (932488267) Appointed |
| 05/07/2024 | Amanda Williams (929245991) has left the board |
| 12/04/2024 | Jeffrey Gruen (929246824) has left the board |
| 04/04/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 31/01/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 15/02/2022 | David Charles Hallas (926578833) has left the board |
| 15/02/2022 | David Charles Hallas (926557419) has left the board |
| 15/02/2022 | Emily Dunn Throop (926559183) has left the board |
| 15/02/2022 | Oliver George Thorne (926556335) has left the board |
| 15/02/2022 | New Company Secretary Jeffrey Gruen (929246824) Appointed |
| 15/02/2022 | New Board Member Amanda Williams (929245991) Appointed |
| 15/02/2022 | New Board Member Jeffrey Gruen (929246817) Appointed |
| 08/01/2022 | New Accounts filed |
| 21/01/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | Change in Reg. Office |
| 30/11/2020 | Change in Reg. Office |
| 30/11/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Board Member David Charles Hallas (926578833) Appointed |
| 30/12/2019 | New Board Member Emily Dunn Throop (926559183) Appointed |
| 25/12/2019 | Hilton Hess (919863639) has left the board |
| 25/12/2019 | Kevin David Parker (917676767) has left the board |
| 25/12/2019 | Nicholas Hill (912514422) has left the board |
| 25/12/2019 | New Company Secretary David Charles Hallas (926557419) Appointed |
| 25/12/2019 | New Board Member Oliver George Thorne (926556335) Appointed |
| 18/10/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 13/12/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 29/11/2016 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 13/11/2015 | New Accounts filed |
| 21/10/2015 | New Annual Return filed |
| 22/06/2015 | New Board Member Brian Winston Bolton (919865010) Appointed |
| 22/06/2015 | New Board Member Hilton Hess (919863639) Appointed |
| 22/06/2015 | New Board Member Kevin David Parker (917676767) Appointed |
| 19/06/2015 | Jane Hill (910978826) has left the board |
| 15/11/2014 | New Annual Return filed |
| 12/11/2014 | New Accounts filed |
| 09/11/2013 | New Accounts filed |
| 25/10/2013 | New Annual Return filed |
| 01/12/2012 | New Annual Return filed |
| 05/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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