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Here’s a quick overview of SURESITE GROUP LIMITED 👀 — a Preston, Lancashire based business that started in 2007.
SURESITE GROUP LIMITED
- Company statusactive
- Company No06444038
- Age18 years 7 months Incorporated 4 December 2007
- Officers7
Address
4a Millennium City Park, Barnfield Way, Ribbleton, Preston, Lancashire, PR2 5DB
SURESITE GROUP LIMITED is an active company incorporated on 4 December 2007 and based in Preston, Lancashire. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Memorandum Articles
1 Year Ago on 18 Jul 2025
Resolution
1 Year Ago on 16 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Jul 2025
Capital Allotment Shares
1 Year Ago on 02 Jul 2025
Legacy
1 Year Ago on 02 Jul 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 02 Jul 2025
Legacy
1 Year Ago on 02 Jul 2025
Resolution
1 Year Ago on 02 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 01 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 01 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Capital Allotment Shares
1 Year Ago on 01 Jul 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 01 Jul 2025
Legacy
1 Year Ago on 01 Jul 2025
Legacy
1 Year Ago on 01 Jul 2025
Resolution
1 Year Ago on 01 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 25 Jun 2025
Capital Name Of Class Of Shares
1 Year Ago on 20 Jun 2025
Memorandum Articles
1 Year Ago on 10 Jun 2025
Resolution
1 Year Ago on 10 Jun 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 09 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Apr 2025
Memorandum Articles
1 Year Ago on 03 Dec 2024
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Robert John | director | Oct 1980 | 07 Oct 2020 |
| EASTWOOD, Martin | director | Aug 1967 | 04 Feb 2019 |
| HOBAN, Steven Andrew | director | Apr 1969 | 04 May 2021 |
| HORNE, Nicholas | director | Mar 1983 | 23 Nov 2020 |
| OLDHAM, Christine Elizabeth | director | Dec 1940 | 18 Jun 2014 |
| OLDHAM, James Geoffry | director | May 1942 | 04 Dec 2007 |
| OLDHAM, Matthew James | director | Nov 1969 | 28 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Suresite Group Holdings Limited | 01 Jul 2025 | |
| Mr Nicholas Paul Healy | Oct 1960 | 06 Apr 2016 |
| Mr James Geoffry Oldham | May 1942 | 06 Apr 2016 |
| Mr Nicholas Paul Healy | Oct 1960 | 06 Apr 2016 |
| Mr James Geoffry Oldham | May 1942 | 06 Apr 2016 |
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Here’s a quick overview of SURESITE GROUP LIMITED 👀 — a Preston, Lancashire based business that started in 2007.