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Sureserve Fire And Electrical Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Horsham
  • Company Details
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Company Details
  • Business Name
    Sureserve Fire And Electrical Limited
  • Address
    ******************
  • SIC Codes
    43390, 80200
  • SIC Description
    Other building completion and finishing, Security systems service activities
  • Company Number
    02504054
  • Listing UID
    84733
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Location
  • C/O Keysource, North Heath Estate, North Heath Lane, Horsham RH12 5QE, UK

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Geolocation Details
  • Latitude
    51.080859
  • Longitude
    -0.318407
  • Easting
    517886.0
  • Northing
    132627.0
  • Opportunities
    9
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    Permit Information
    • Registration Number
      CBDU119117
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, June 30, 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
    HAWTREY, Nicholas Ralph Leo
    Appointed On: April 15, 2026
    Occupation: N/A
    Role: director
    Address: Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England
    HEANAN, Graeme
    Appointed On: December 4, 2023
    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
    BROIDER, Philip David
    Appointed On: November 2, 2012
    Occupation: N/A
    Role: secretary
    Address: 1, King George Close, Romford, RM7 7LS, United Kingdom
    Resigned On: June 2, 2014
    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
    DAWSON, Graham Irving
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 71 Hawthylands Road, Hailsham, East Sussex, BN27 1HA
    Resigned On: April 1, 1994
    DAWSON, Timothy
    Appointed On: April 1, 1994
    Occupation: N/A
    Role: secretary
    Address: 71 Hawthylands Road, Hailsham, East Sussex, BN27 1HA
    Resigned On: May 1, 1998
    HOWELL, Simon John
    Appointed On: June 2, 2014
    Occupation: N/A
    Role: secretary
    Address: 1, King George Close, Romford, Essex, RM7 7LS, England
    Resigned On: April 28, 2017
    JEFFERY, Richard Andrew
    Appointed On: May 1, 1998
    Occupation: N/A
    Role: secretary
    Address: 132 Valley Drive, Brighton, BN1 5FF
    Resigned On: May 17, 2004
    MALET, Jeremy Philip
    Appointed On: May 18, 2004
    Occupation: N/A
    Role: secretary
    Address: 30/34 North Street, Hailsham, East Sussex, BN27 1DW
    Resigned On: November 2, 2012
    BIRRANE, Sean Thomas
    Appointed On: November 2, 2012
    Occupation: N/A
    Role: director
    Address: 1, King George Close, Romford, Essex, RM7 7LS, United Kingdom
    Resigned On: March 14, 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
    COX, Alan Robert
    Appointed On: November 2, 2012
    Occupation: N/A
    Role: director
    Address: 1, King George Close, Romford, Essex, RM7 7LS, United Kingdom
    Resigned On: March 17, 2015
    DAWSON, Graham Irving
    Appointed On: May 21, 2011
    Occupation: N/A
    Role: director
    Address: 30/34 North Street, Hailsham, East Sussex, BN27 1DW
    Resigned On: October 30, 2012
    DAWSON, Graham Irving
    Appointed On: December 1, 1995
    Occupation: N/A
    Role: director
    Address: 71 Hawthylands Road, Hailsham, East Sussex, BN27 1HA
    Resigned On: March 31, 2002
    DAWSON, Graham Irving
    Appointed On: May 21, 1993
    Occupation: N/A
    Role: director
    Address: 71 Hawthylands Road, Hailsham, East Sussex, BN27 1HA
    Resigned On: April 1, 1994
    DAWSON, Jamie Lloyd
    Appointed On: September 30, 2001
    Occupation: N/A
    Role: director
    Address: 1, King George Close, Romford, Essex, RM7 7LS, England
    Resigned On: September 9, 2016
    DAWSON, Timothy Alexander
    Appointed On: January 1, 2010
    Occupation: N/A
    Role: director
    Address: 1, King George Close, Romford, Essex, RM7 7LS, England
    Resigned On: September 28, 2017
    DAWSON, Timothy Alexander
    Appointed On: October 3, 2003
    Occupation: N/A
    Role: director
    Address: 8 Highview Avenue North, Patcham, Brighton, East Sussex, BN1 8WR
    Resigned On: June 1, 2006
    DAWSON, Timothy
    Appointed On: April 1, 1994
    Occupation: N/A
    Role: director
    Address: 71 Hawthylands Road, Hailsham, East Sussex, BN27 1HA
    Resigned On: June 21, 1996
    EDWARDS, John Paul
    Appointed On: May 29, 2024
    Occupation: N/A
    Role: director
    Address: Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England
    Resigned On: June 8, 2026
    FINNEY, Luke
    Appointed On: June 1, 2006
    Occupation: N/A
    Role: director
    Address: 30/34 North Street, Hailsham, East Sussex, BN27 1DW
    Resigned On: November 2, 2012
    HARRIS, Richard
    Appointed On: May 21, 2011
    Occupation: N/A
    Role: director
    Address: 30/34 North Street, Hailsham, East Sussex, BN27 1DW
    Resigned On: October 6, 2011
    JEFFERY, Robert Jeremy
    Appointed On: May 21, 1993
    Occupation: N/A
    Role: director
    Address: 18 Madeira Way, Eastbourne, East Sussex, BN23 5UG
    Resigned On: October 3, 2003
    LEVINSOHN, Graham Austen
    Appointed On: October 11, 2023
    Occupation: N/A
    Role: director
    Address: Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England
    Resigned On: May 12, 2026
    MALET, Jeremy Philip
    Appointed On: November 12, 2004
    Occupation: N/A
    Role: director
    Address: 1, King George Close, Romford, Essex, RM7 7LS, England
    Resigned On: March 17, 2015
    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
    MILLER, Darren Keith
    Appointed On: June 12, 2020
    Occupation: N/A
    Role: director
    Address: Crossways Point 15, Victory Way, Crossways Business Park, Dartford, Kent, DA2 6DT, England
    Resigned On: December 4, 2023
    MONK, Carol Eve
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Orchard Lodge 5 Hawks Road, Hailsham, East Sussex, BN27 3BL
    Resigned On: May 21, 1993
    RAWLINGS, Steven Edward
    Appointed On: November 2, 2012
    Occupation: N/A
    Role: director
    Address: 1, King George Close, Romford, Essex, RM7 7LS, United Kingdom
    Resigned On: March 17, 2015
    SHERIDAN, John Spencer
    Appointed On: May 29, 2024
    Occupation: N/A
    Role: director
    Address: Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England
    Resigned On: January 20, 2026
    SIMPSON, Jeremy John Cobbett
    Appointed On: April 1, 2014
    Occupation: N/A
    Role: director
    Address: St James House, C/O Bpe Solicitors Llp First Floor, St James Square, Cheltenham, Gloucestershire, GL50 3PR, 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
    VOHRA, Sam
    Appointed On: August 8, 2023
    Occupation: N/A
    Role: director
    Address: Crossways Point 15, Victory Way, Crossways Business Park, Dartford, Kent, DA2 6DT, England
    Resigned On: August 31, 2023
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    September 30, 2025
    Period End On
    September 30, 2025
    Period Start On
    October 1, 2024
    Type
    full
    Next Accounts
    Due On
    June 30, 2027
    Overdue
    No
    Period End On
    September 30, 2026
    Period Start On
    October 1, 2025
    Next Due
    June 30, 2027
    Next Made Up To
    September 30, 2026
    Overdue
    No
    Company Name
    SURESERVE COMPLIANCE FIRE LIMITED
    Company Number
    02504054
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    September 26, 2025
    Next Due
    October 10, 2026
    Next Made Up To
    September 26, 2026
    Overdue
    No
    Date Of Creation
    May 21, 1990
    ETag
    09d78bcd97cd1cc92fd35901ec0d28ea2488f98f
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 26, 2015
    Previous Company Names
    Ceased On
    December 2, 2024
    Effective From
    October 2, 2020
    Name
    SURESERVE FIRE AND ELECTRICAL LIMITED
    Ceased On
    October 2, 2020
    Effective From
    May 21, 1990
    Name
    ALLIED PROTECTION 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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