Menna Overview
Here’s a quick overview of SURESERVE COMPLIANCE CENTRAL LIMITED 👀 — a London based business that started in 1996.
SURESERVE COMPLIANCE CENTRAL LIMITED
- Company statusactive
- Company No03193203
- Age30 years 2 months Incorporated 1 May 1996
- Officers5
Address
Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England
SURESERVE COMPLIANCE CENTRAL LIMITED is an active company incorporated on 1 May 1996 and based in London, England. The company was registered 30 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43220 Plumbing, heat and air-conditioning installation
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Second Filing Of Director Appointment With Name
1 Year Ago on 01 Jul 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 01 Jul 2025
Capital Allotment Shares
1 Year Ago on 04 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 04 Jun 2025
Resolution
1 Year Ago on 03 Jun 2025
Legacy
1 Year Ago on 23 May 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 23 May 2025
Legacy
1 Year Ago on 23 May 2025
Resolution
1 Year Ago on 23 May 2025
Confirmation Statement With Updates
1 Year Ago on 01 May 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 07 Feb 2025
Certificate Change Of Name Company
1 Year Ago on 06 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 07 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 May 2024
Accounts With Accounts Type Full
2 Years Ago on 09 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 05 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 May 2024
Confirmation Statement With No Updates
2 Years Ago on 02 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Apr 2024
Resolution
2 Years Ago on 23 Feb 2024
Memorandum Articles
2 Years Ago on 23 Feb 2024
Resolution
2 Years Ago on 23 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 Nov 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAYHILL, Geoffrey Ronald | secretary | 01 May 2024 | |
| EDWARDS, John Paul | director | Oct 1963 | 16 May 2024 |
| LEVINSOHN, Graham Austen | director | Nov 1962 | 11 Oct 2023 |
| LUMMIS, David Matthew | director | Mar 1979 | 25 Mar 2008 |
| SHERIDAN, John Spencer | director | May 1973 | 16 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sureserve Compliance Holdings Limited | 23 Dec 2020 | |
| Aaron Heating Services Limited | 30 Jun 2016 |
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EDWARDS, John Paul, SHERIDAN, John Spencer are mutual persons.
EDWARDS, John Paul, SHERIDAN, John Spencer are mutual persons.
EDWARDS, John Paul, SHERIDAN, John Spencer are mutual persons.
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EDWARDS, John Paul, SHERIDAN, John Spencer are mutual persons.
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EDWARDS, John Paul, SHERIDAN, John Spencer are mutual persons.
EDWARDS, John Paul, SHERIDAN, John Spencer are mutual persons.
EDWARDS, John Paul, SHERIDAN, John Spencer are mutual persons.
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EDWARDS, John Paul, LEVINSOHN, Graham Austen, BIRRANE, Sean Thomas, CHARLTON, John William Charles, MCMAHON, Michael, SIMPSON, Jeremy John Cobbett, SMITH, Peter David Mawby, VOHRA, Sam are mutual persons.
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EDWARDS, John Paul are mutual persons.
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LEVINSOHN, Graham Austen, SHERIDAN, John Spencer are mutual persons.
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Here’s a quick overview of SURESERVE COMPLIANCE CENTRAL LIMITED 👀 — a London based business that started in 1996.