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SUREWELD (N.I.) LTD

SUREWELD (N.I.) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSUREWELD (N.I.) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI020033
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUREWELD (N.I.) LTD?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SUREWELD (N.I.) LTD located?

    Registered Office Address
    42 Tadworth
    BT19 7WD Bangor
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of SUREWELD (N.I.) LTD?

    Previous Company Names
    Company NameFromUntil
    HAMTON AGENCIES LIMITEDDec 12, 1986Dec 12, 1986

    What are the latest accounts for SUREWELD (N.I.) LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for SUREWELD (N.I.) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Jun 30, 2016

    		4 pagesAA

    Confirmation statement made on Nov 28, 2016 with updates

    		6 pagesCS01

    Registered office address changed from Unit 7 Quarry Heights Newtownards Co Down BT23 7SZ to 42 Tadworth Bangor BT19 7WD on Nov 15, 2016

    		1 pagesAD01

    Previous accounting period extended from Jan 31, 2016 to Jun 30, 2016

    		1 pagesAA01

    Annual return made up to Nov 28, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2015

    Statement of capital on Dec 02, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		5 pagesAA

    Annual return made up to Nov 28, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2014

    Statement of capital on Dec 03, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		5 pagesAA

    Annual return made up to Nov 28, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2013

    Statement of capital on Dec 10, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jan 31, 2013

    		4 pagesAA

    Annual return made up to Nov 28, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    		3 pagesAA

    Annual return made up to Nov 28, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    		8 pagesAA

    Annual return made up to Nov 28, 2010 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    		5 pagesAA

    Annual return made up to Nov 28, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Annie Reid on Nov 07, 2009

    		2 pagesCH01

    Director's details changed for James Reid on Nov 07, 2009

    		2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2009

    		5 pagesAA

    legacy

    		6 pages371S(NI)

    legacy

    		5 pagesAC(NI)
    View All Filings

    Who are the officers of SUREWELD (N.I.) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REID, Annie
    42 Tadworth
    Bangor
    BT19 7WD Co Down
    		Secretary
    42 Tadworth
    Bangor
    BT19 7WD Co Down
    		British144552380001
    REID, Annie
    42 Tadworth
    Bangor
    BT19 7WD Co Down
    		Director
    42 Tadworth
    Bangor
    BT19 7WD Co Down
    		Northern IrelandBritishDirector144552380001
    REID, James
    42 Tadworth
    Bangor
    BT19 7WD Co Down
    		Director
    42 Tadworth
    Bangor
    BT19 7WD Co Down
    		Northern IrelandBritishDirector144552370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUREWELD (N.I.) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Annie Reid
    Tadworth
    BT19 7WD Bangor
    42
    Northern Ireland
    		Apr 06, 2016
    Tadworth
    BT19 7WD Bangor
    42
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr James Reid
    Tadworth
    BT19 7WD Bangor
    42
    Northern Ireland
    		Apr 06, 2016
    Tadworth
    BT19 7WD Bangor
    42
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0