SUREGATE LIMITED — 09889961, Dursley , UK. Free business summary

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Sanctions

Actual on 01.11.2024

Company name	SUREGATE LIMITED copy copied
Company number	09889961 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 26 November 2015 copy copied
Accounts	Actual Next accounts made up to 29.11.2024 due by 29.08.2025 Last accounts made up to 29.11.2023
Confirmation statement	Actual Next statement date Monday, 05 May 2025 due by Sunday, 18 May 2025 Last statement dated Sunday, 05 May 2024
Nature of business (SIC)	32990 - Other manufacturing n.e.c. copy copied
Registered office address	78 DRAYCOTT, CAM, GLOUCESTERSHIRE, UNITED KINGDOM, DURSLEY, GL11 5DH copy copied

Officers

(as of 16.08.2022)

LOMBERG, Martin Rudolf

Status:	Active
Appointed on:	Thursday, 26 November 2015
Correspondence address:	78 Draycott Cam, Dursley, United Kingdom, Gloucestershire, GL11 5DH
Nationality:	British
Date of birth:	July 1962
Role:	Director
Occupation:	Managing Director
Country of residence:	United Kingdom

TALWAR-LOMBERG, Fiona

Status:	Active
Appointed on:	Thursday, 26 November 2015
Correspondence address:	78 Draycott Cam, Dursley, United Kingdom, Gloucestershire, GL11 5DH
Nationality:	United Kingdom
Date of birth:	March 1974
Role:	Director
Occupation:	Operations Director
Country of residence:	United Kingdom

BARWICK, Ian Gerard

Status:	Not active
Appointed on:	Friday, 27 January 2017
Resigned on:	Friday, 29 December 2017
Correspondence address:	Margaux Lower Street, Whiteshill, Stroud, United Kingdom, Gloucestershire, GL6 6AR
Role:	Secretary

Person with significant control

(as of 20.06.2024)

Mr Martin Rudolf Lomberg

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	The Old Manse 45 Rodborough Avenue, Rodborough, Stroud, United Kingdom, Gloucestershire, GL5 3RR
Nationality:	British
Date of birth:	July 1962
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors