SUREFIL INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
SUREFIL INVESTMENTS LIMITED
COMPANY NUMBER
06532372
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/03/2008
(16 years and 7 months old)
WEBSITE
www.surefil.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
12/03/2008
23/06/2011
HANWORTH LABORATORIES HOLDINGS LIMITED
MERSEYSIDE
WA9 1PN
Telephone: 01744758820
TPS: No
The Bedford Centre Unit 10
Bedford Street
Parr Industrial Estate
St. Helens, Merseyside
WA9 1PN
Telephone: 758820
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 |
|---|---|---|
| SBP INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| SUREFIL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| SUREFIL BEAUTY PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUREFIL INVESTMENTS 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 SUREFIL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUREFIL INVESTMENTS 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 |
|---|---|---|---|---|
|
12/05/2014 - Present (10 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/05/2014 - Present (10 years and 5 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
12/05/2014 - Present (10 years and 5 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
12/03/2008 - Present (16 years and 7 months) Born in Dec 1975 |
Resigned | Director |
Current: 0 Past: 46 |
View Report |
|
Director: 12/03/2008 - Present (16 years and 7 months) Secretary: 12/03/2008 - Present (16 years and 7 months) Born in Apr 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 49 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SBP INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| SUREFIL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| SUREFIL BEAUTY PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 04/12/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 28/10/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Confirmation Statement filed |
| 08/08/2019 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 26/10/2016 | New Accounts filed |
| 13/11/2015 | New Annual Return filed |
| 22/10/2015 | New Accounts filed |
| 10/03/2015 | New Accounts filed |
| 26/10/2014 | New Annual Return filed |
| 14/05/2014 | Helen Loggenberg (918213067) has left the board |
| 14/05/2014 | New Board Member Catherine Jeanette Critchley (907996981) Appointed |
| 14/05/2014 | New Board Member Paul Barry Critchley (907996977) Appointed |
| 14/05/2014 | New Company Secretary Catherine Jeanette Critchley (918762409) Appointed |
| 14/05/2014 | Change in Reg. Office |
| 11/04/2014 | New Annual Return filed |
| 09/12/2013 | New Accounts filed |
| 18/10/2013 | New Board Member Helen Loggenberg (918213067) Appointed |
| 16/08/2013 | Saul Hendrik Loggenberg (914656617) has left the board |
| 09/05/2013 | New Annual Return filed |
| 07/05/2013 | Change in Reg. Office |
| 10/12/2012 | New Accounts filed |
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