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Sure Maintenance LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Liverpool
  • Company Details
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  • Announcements
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Company Details
  • Business Name
    Sure Maintenance LTD
  • Address
    ******************
  • SIC Codes
    43220, 82990
  • SIC Description
    Plumbing, heat and air-conditioning installation, Other business support service activities n.e.c.
  • Company Number
    04072464
  • Listing UID
    96590
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Location
  • Unit 2-6, The Matchworks, 142 Speke Rd, Garston, Liverpool L19 2PH, UK

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Geolocation Details
  • Latitude
    53.350527
  • Longitude
    -2.886123
  • Easting
    341111.0
  • Northing
    384102.0
  • Opportunities
    9
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    Permit Information
    • Registration Number
      CBDU438133
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, May 18, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    MAYHILL, Geoffrey Ronald
    Appointed On: May 1, 2024
    Occupation: N/A
    Role: secretary
    Address: Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England
    COLEMAN, Patrick Joseph
    Appointed On: March 10, 2020
    Occupation: N/A
    Role: director
    Address: Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England
    EDWARDS, John Paul
    Appointed On: May 30, 2024
    Occupation: N/A
    Role: director
    Address: Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England
    HAWTREY, Nicholas Ralph Leo
    Appointed On: April 15, 2026
    Occupation: N/A
    Role: director
    Address: Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England
    LEVINSOHN, Graham Austen
    Appointed On: October 11, 2023
    Occupation: N/A
    Role: director
    Address: Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England
    MACLEAN, Shaun Michael David
    Appointed On: September 20, 2024
    Occupation: N/A
    Role: director
    Address: Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England
    TYDEMAN, Justin Antony James
    Appointed On: March 16, 2026
    Occupation: N/A
    Role: director
    Address: Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England
    CHARLTON, John William Charles
    Appointed On: May 2, 2017
    Occupation: N/A
    Role: secretary
    Address: Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England
    Resigned On: May 1, 2024
    DWYER, Daniel John
    Appointed On: September 15, 2000
    Occupation: N/A
    Role: nominee-secretary
    Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
    Resigned On: September 21, 2000
    HAYES, Chris
    Appointed On: December 15, 2008
    Occupation: N/A
    Role: secretary
    Address: 49, Windsor Road, Southport, Merseyside, PR9 9DB, Uk
    Resigned On: October 7, 2009
    HOWELL, Simon John
    Appointed On: September 11, 2015
    Occupation: N/A
    Role: secretary
    Address: 1, King George Close, Romford, Essex, RM7 7LS, United Kingdom
    Resigned On: April 28, 2017
    JONES, Mark Andrew
    Appointed On: June 11, 2007
    Occupation: N/A
    Role: secretary
    Address: 13 Rutters Lane, Hazel Grove, Stockport, Cheshire, SK7 5AY
    Resigned On: December 15, 2008
    KERRY, Simon
    Appointed On: October 7, 2009
    Occupation: N/A
    Role: secretary
    Address: 4 St Kenelm Court, Steel Park Road, Halesowen, West Midlands, B62 8HD
    Resigned On: April 30, 2012
    LLEWELLYN, Mark Stephen
    Appointed On: April 20, 2009
    Occupation: N/A
    Role: secretary
    Address: Robinia House, 21 High Street, Tutbury, Burton-On-Trent, Staffordshire, DE13 9LS
    Resigned On: July 23, 2009
    MCCURDY, Barry James Joseph
    Appointed On: February 21, 2002
    Occupation: N/A
    Role: secretary
    Address: 21 Claremont Drive, Widnes, Cheshire, WA8 9LX
    Resigned On: March 22, 2005
    POWELL, Steven Douglas
    Appointed On: February 26, 2001
    Occupation: N/A
    Role: secretary
    Address: Ryan House 9 Bransford Close, Ashton In Makerfield, Lancashire, WN4 9EY
    Resigned On: February 20, 2002
    SILK, Frances
    Appointed On: March 22, 2005
    Occupation: N/A
    Role: secretary
    Address: Hatherton House, The Old Rectory, Admaston, Staffordshire, WS15 3NL
    Resigned On: June 12, 2007
    VIITIKKO, Heikki Kalevi
    Appointed On: September 21, 2000
    Occupation: N/A
    Role: secretary
    Address: 11 Stonecross Drive, Rainhill, Prescot, Merseyside, L35 6DD
    Resigned On: February 26, 2001
    BIRRANE, Sean Thomas
    Appointed On: September 11, 2015
    Occupation: N/A
    Role: director
    Address: 1, King George Close, Romford, Essex, RM7 7LS, United Kingdom
    Resigned On: March 14, 2016
    BLACK, Stuart John
    Appointed On: September 11, 2015
    Occupation: N/A
    Role: director
    Address: 1, King George Close, Romford, Essex, RM7 7LS, United Kingdom
    Resigned On: April 21, 2016
    CHARLTON, John William Charles
    Appointed On: December 12, 2018
    Occupation: N/A
    Role: director
    Address: Crossways Point 15, Victory Way, Crossways Business Park, Dartford, Kent, DA2 6DT, England
    Resigned On: April 14, 2022
    CORNES, Paul Stephen
    Appointed On: November 5, 2010
    Occupation: N/A
    Role: director
    Address: The West Wing, The Matchworks, Speke Road, Liverpool, Merseyside, L19 2RF, England
    Resigned On: September 30, 2019
    CUNNINGHAM, Darren
    Appointed On: June 11, 2007
    Occupation: N/A
    Role: director
    Address: Fairways, Walker Lane Fulwood, Preston, Lancashire, PR2 7AP
    Resigned On: November 25, 2016
    DWYER, Daniel James
    Appointed On: September 15, 2000
    Occupation: N/A
    Role: nominee-director
    Address: Fieldstock, Vicarage Road, Bexley, Kent, DA5 2AW
    Resigned On: September 21, 2000
    INGRAM, David
    Appointed On: September 21, 2000
    Occupation: N/A
    Role: director
    Address: 83 Saint Helens Road, Ormskirk, Lancashire, L39 4QW
    Resigned On: July 20, 2004
    JONES, Mark Andrew
    Appointed On: June 11, 2007
    Occupation: N/A
    Role: director
    Address: 13 Rutters Lane, Hazel Grove, Stockport, Cheshire, SK7 5AY
    Resigned On: December 15, 2008
    KERRY, Simon
    Appointed On: October 7, 2009
    Occupation: N/A
    Role: director
    Address: 4 St Kenelm Court, Steel Park Road, Halesowen, West Midlands, B62 8HD
    Resigned On: April 30, 2012
    LLEWELLYN, Mark Stephen
    Appointed On: April 20, 2009
    Occupation: N/A
    Role: director
    Address: Robinia House, 21 High Street, Tutbury, Burton-On-Trent, Staffordshire, DE13 9LS
    Resigned On: July 23, 2009
    MARSH, Anthony Simon
    Appointed On: March 22, 2005
    Occupation: N/A
    Role: director
    Address: 8 Acrefield, Newburgh, Wigan, Lancashire, WN8 7LJ
    Resigned On: October 7, 2009
    MCMAHON, Michael
    Appointed On: September 1, 2016
    Occupation: N/A
    Role: director
    Address: Unit 1, Yardley Business Park, Luckyn Lane, Basildon, Essex, SS14 3BZ, England
    Resigned On: September 30, 2019
    SHAH, Bharat Chimanlal
    Appointed On: May 22, 2009
    Occupation: N/A
    Role: director
    Address: 45 Dene Road, Northwood, Middlesex, HA6 2DD
    Resigned On: June 30, 2010
    SHERIDAN, John Spencer
    Appointed On: May 30, 2024
    Occupation: N/A
    Role: director
    Address: Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England
    Resigned On: January 20, 2026
    SILK, Frances
    Appointed On: March 22, 2005
    Occupation: N/A
    Role: director
    Address: Hatherton House, The Old Rectory, Admaston, Staffordshire, WS15 3NL
    Resigned On: June 12, 2007
    SIMPSON, Jeremy John Cobbett
    Appointed On: September 11, 2015
    Occupation: N/A
    Role: director
    Address: 1, King George Close, Romford, Essex, RM7 7LS, United Kingdom
    Resigned On: October 15, 2018
    SMITH, Peter David Mawby
    Appointed On: October 1, 2019
    Occupation: N/A
    Role: director
    Address: Crossways Point 15, Victory Way, Crossways Business Park, Dartford, Kent, DA2 6DT, England
    Resigned On: September 26, 2023
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    September 30, 2024
    Period End On
    September 30, 2024
    Period Start On
    October 1, 2023
    Type
    full
    Next Accounts
    Due On
    June 30, 2026
    Overdue
    No
    Period End On
    September 30, 2025
    Period Start On
    October 1, 2024
    Next Due
    June 30, 2026
    Next Made Up To
    September 30, 2025
    Overdue
    No
    Company Name
    SURESERVE COMPLIANCE NORTHWEST LIMITED
    Company Number
    04072464
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    September 15, 2025
    Next Due
    September 29, 2026
    Next Made Up To
    September 15, 2026
    Overdue
    No
    Date Of Creation
    September 15, 2000
    ETag
    dd5cd5b4aa5a44744d4cfc117353cb5d2b27f48b
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 15, 2015
    Previous Company Names
    Ceased On
    January 6, 2025
    Effective From
    March 2, 2001
    Name
    SURE MAINTENANCE LIMITED
    Ceased On
    March 2, 2001
    Effective From
    September 15, 2000
    Name
    DISTANTSTORM LIMITED
    Registered Office Address
    Address Line 1
    Norfolk House
    Address Line 2
    13 Southampton Place
    country
    England
    Locality
    London
    Post Code
    WC1A 2AJ
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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