SURESERVE VGS LIMITED
Active - Accounts Filed
General Information
NAME
SURESERVE VGS LIMITED
COMPANY NUMBER
09829080
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
16/10/2015
(9 years and 1 months old)
WEBSITE
https://www.sureservegroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
23/04/2019
04/12/2020
SURESERVE CONSTRUCTION SERVICES LIMITED
View all previous names
LONDON
WC1A 2AJ
Telephone: 02039615210
TPS: No
13 Norfolk Place
London
W2 1QJ
Telephone: 33880600
Norfolk House
13 Southampton Place
London
WC1A 2AJ
WC1A 2AJ
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 |
|---|---|---|
| SURESERVE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SURESERVE VGS LIMITED | Active - Accounts Filed | View Report |
| VINSHIRE GAS SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
| 08/05/2024 | John William Charles Charlton (923060100) has left the board |
Credit Risk Overview
Want to learn more about SURESERVE VGS 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 SURESERVE VGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SURESERVE VGS 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 |
|---|---|---|---|---|
|
01/12/2020 - Present (3 years and 11 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
01/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/10/2015 - Present (9 years and 1 months) Born in May 1971 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
|
16/10/2015 - Present (9 years and 1 months) Born in Nov 1971 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
|
16/10/2015 - Present (9 years and 1 months) Born in Aug 1964 |
Resigned | Director |
Current: 3 Past: 48 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
| 08/05/2024 | John William Charles Charlton (923060100) has left the board |
| 08/05/2024 | New Company Secretary Geoffrey Ronald Mayhill (932272768) Appointed |
| 01/11/2023 | New Confirmation Statement filed |
| 05/10/2023 | Peter David Mawby Smith (915928660) has left the board |
| 07/09/2023 | Sam Vohra (931238744) has left the board |
| 16/08/2023 | Sameet Vohra (912638244) has left the board |
| 16/08/2023 | New Board Member Sam Vohra (931238744) Appointed |
| 19/04/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 18/04/2022 | John William Charles Charlton (911959815) has left the board |
| 15/04/2022 | New Board Member Sameet Vohra (912638244) Appointed |
| 15/04/2022 | New Accounts filed |
| 29/03/2022 | New Accounts filed |
| 03/12/2021 | New Confirmation Statement filed |
| 20/06/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Confirmation Statement filed |
| 21/02/2020 | New Accounts filed |
| 23/10/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Board Member Peter David Mawby Smith (915928660) Appointed |
| 08/10/2019 | Michael McMahon (917392809) has left the board |
| 26/05/2019 | New Accounts filed |
| 11/04/2019 | Change in Reg. Office |
| 14/12/2018 | New Board Member John William Charles Charlton (911959815) Appointed |
| 11/12/2018 | New Board Member Robert Holt (911657298) Appointed |
| 04/11/2018 | New Confirmation Statement filed |
| 24/10/2018 | Jeremy John Cobbett Simpson (918700931) has left the board |
| 14/05/2018 | Change in Reg. Office |
| 27/03/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 05/05/2017 | New Company Secretary John William Charles Charlton (923060100) Appointed |
| 04/05/2017 | Simon John Howell (920188863) has left the board |
| 28/10/2016 | New Annual Return filed |
| 15/09/2016 | New Board Member Michael McMahon (917392809) Appointed |
| 24/05/2016 | Sean Thomas Birrane (910129612) has left the board |
| 24/05/2016 | Stuart John Black (904905331) has left the board |
| 28/10/2015 | Stuart John Black (920188859) has left the board |
| 28/10/2015 | New Board Member Stuart John Black (904905331) Appointed |
| 28/10/2015 | Sean Thomas Birrane (920188860) has left the board |
| 28/10/2015 | Jeremy John Corbett Simpson (920188861) has left the board |
| 28/10/2015 | New Board Member Jeremy John Cobbett Simpson (918700931) Appointed |
| 28/10/2015 | New Board Member Sean Thomas Birrane (910129612) Appointed |
| 19/01/1970 | New Board Member David Matthew Lummis (909983615) Appointed |
| 19/01/1970 | New Board Member David Matthew Lummis (927721692) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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