SURE RESOURCES LIMITED

Profile SURE RESOURCES LIMITED

Actual on 01.07.2021
Company name
SURE RESOURCES LIMITED
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Company number
04578118
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 31 October 2002
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Friday, 19 November 2021 due by Friday, 03 December 2021

Last statement dated Thursday, 19 November 2020

Nature of business (SIC)
68201 - Renting and operating of Housing Association real estate
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Registered office address
154 STONELEIGH PARK ROAD, STONELEIGH, SURREY, KT19 0RG
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PSC and Officers SURE RESOURCES LIMITED

Officers

(as of 19.09.2020)

SHAW, James David
Status: Active
Appointed on: Thursday, 31 October 2002
Correspondence address: 154 Stoneleigh Park Road, Stoneleigh, Surrey, KT19 0RG
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Management Consultant
Country of residence: England
WHITE, Paul
Status: Active
Appointed on: Tuesday, 19 August 2003
Correspondence address: 44 Yewlands Close, Banstead, United Kingdom, Surrey, SM7 3DB
Role: Secretary
BRIGHTON DIRECTOR LTD
Status: Not active
Appointed on: Thursday, 31 October 2002
Resigned on: Thursday, 31 October 2002
Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Role: Corporate Nominee Director
BRIGHTON SECRETARY LTD
Status: Not active
Appointed on: Thursday, 31 October 2002
Resigned on: Thursday, 31 October 2002
Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Role: Corporate Nominee Secretary
SHAW, James David
Status: Not active
Appointed on: Thursday, 31 October 2002
Resigned on: Tuesday, 12 August 2003
Correspondence address: 3 Rosedale Court, 247 London Road, Ewell, Surrey, KT17 2BX
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr James David Shaw
Status: Active
Notified on: Saturday, 01 October 2016
Correspondence address: Surrey
Nationality: British
Date of birth: September 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent