SURESERVE ENERGY SERVICES UK LIMITED
Active - Accounts Filed
General Information
NAME
SURESERVE ENERGY SERVICES UK LIMITED
COMPANY NUMBER
SC390210
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
10/12/2010
(14years old)
WEBSITE
www.everwarmgroup.com
CONFIRMATION STATEMENT MADE UP TO
10/12/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
16/05/2011
06/12/2024
EVERWARM LTD
View all previous names
BATHGATE
EH48 2EE
Telephone: 08001977755
TPS: No
3 Inchcorse Place
Whitehill Industrial Estate
BATHGATE
EH48 2EE
Telephone: 638600
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 ENERGY SERVICES LIMITED | Active - Accounts Filed | View Report |
| EVERWARM LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 20/05/2024 | New Board Member Spencer John Sheridan (932297740) Appointed |
| 20/05/2024 | New Board Member Paul John Edwards (932310414) Appointed |
Credit Risk Overview
Want to learn more about SURESERVE ENERGY SERVICES UK 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 ENERGY SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SURESERVE ENERGY SERVICES UK 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 |
|---|---|---|---|---|
|
10/12/2010 - Present (14years) Born in May 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/12/2010 - Present (14years) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/06/2011 - Present (13 years and 5 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
11/10/2023 - Present (1 years and 2 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 15 Past: 11 |
View Report |
|
01/05/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 20/05/2024 | New Board Member Spencer John Sheridan (932297740) Appointed |
| 20/05/2024 | New Board Member Paul John Edwards (932310414) Appointed |
| 18/05/2024 | New Accounts filed |
| 08/05/2024 | John William Charles Charlton (923068279) has left the board |
| 08/05/2024 | New Company Secretary Geoffrey Ronald Mayhill (932272782) Appointed |
| 28/12/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Board Member Graham Austen Levinsohn (925432129) Appointed |
| 04/10/2023 | Peter David Mawby Smith (915928660) has left the board |
| 07/09/2023 | Sam Vohra (931238744) has left the board |
| 16/08/2023 | New Board Member Sam Vohra (931238744) Appointed |
| 15/08/2023 | Sameet Vohra (912638244) has left the board |
| 19/04/2023 | New Accounts filed |
| 15/12/2022 | 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 |
| 12/03/2022 | New Accounts filed |
| 12/03/2022 | New Confirmation Statement filed |
| 15/04/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 13/06/2020 | New Accounts filed |
| 20/02/2020 | Change in Reg. Office |
| 13/12/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Board Member Peter David Mawby Smith (915928660) Appointed |
| 08/10/2019 | Michael McMahon (915990606) has left the board |
| 30/04/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 14/12/2018 | New Board Member John William Charles Charlton (911959815) Appointed |
| 24/10/2018 | Jeremy John Cobbett Simpson (918959674) has left the board |
| 01/03/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 10/05/2017 | New Accounts filed |
| 08/05/2017 | New Company Secretary John William Charles Charlton (923068279) Appointed |
| 05/05/2017 | Simon John Howell (918841358) has left the board |
| 22/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 24/05/2016 | Sean Thomas Birrane (910129612) has left the board |
| 24/12/2015 | New Annual Return filed |
| 10/07/2015 | Steven Edward Rawlings (918286427) has left the board |
| 10/07/2015 | New Accounts filed |
| 18/06/2015 | Kennedy Forrester Saunders (900095965) has left the board |
| 18/06/2015 | Lydia Graham (900138639) has left the board |
| 18/06/2015 | Alan Robert Cox (911902086) has left the board |
| 18/06/2015 | Change in Reg. Office |
| 27/12/2014 | New Annual Return filed |
| 25/07/2014 | New Board Member Jeremy John Cobbett Simpson (918959674) Appointed |
| 27/06/2014 | New Board Member Sean Thomas Birrane (910129612) Appointed |
| 26/06/2014 | Stuart John Black (904905331) has left the board |
| 12/06/2014 | New Company Secretary Simon John Howell (918841358) Appointed |
| 12/06/2014 | Philip David Broider (918706601) has left the board |
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