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Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

SUREFIX TECHNOLOGY LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number15068588

Founded13/08/2023

PurposeAgents involved in the sale of timber and building materials

AddressUnit 6a Chatsworth Farm, 188 Thorpe Road, Kirby Cross, Frinton-On-Sea, Essex, CO13 0NJ

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date13/08/2023

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (9 events)

01/08/2024

Status changed

active → active - proposal to strike off

01/06/2024

Address updated

Unit 6A Chatsworth Farm, 188 Thorpe Road, Kirby Cross, FRINTON-ON-SEA, Essex, Co13 0NJ

13/08/2023

Appointed Andrew Peter Sandilands (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

William Lauchlan Faulds

25–50% shares

Appointed: 30/04/2024

37.5%

John Michael Palmer

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 13/08/2023

37.5%

Andrew Peter Sandilands

25–50% shares · 25–50% voting rights

Appointed: 13/08/2023

37.5%

Daniel Peter Templeman

25–50% shares · 25–50% voting rights

Appointed: 13/08/2023

37.5%

John Michael Palmer

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 13/08/2023

37.5%

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Ownership Timeline (4 changes)

30/04/2024

Appointed William Lauchlan Faulds (person)

Person with significant control

13/08/2023

Appointed John Michael Palmer (person)

Person with significant control

13/08/2023

Appointed Daniel Peter Templeman (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Unit 6a Chatsworth Farm

188 Thorpe Road, Kirby Cross

Frinton-On-Sea

Essex

CO13 0NJ

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via voluntary strike-off

24/09/2024

First Gazette notice for voluntary strike-off

09/07/2024

Strike off from register

27/06/2024

Termination of director appointment

14/06/2024

Termination of director appointment

06/06/2024

Change of registered office address

28/05/2024

Change of registered office address

22/05/2024

Notice of individual person with significant control

07/05/2024

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Appointment of director

07/05/2024

Showing 1–10 of 12

1 / 2

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED 🇮🇪T. E. L. C. PUBLISHING LIMITED 🇸🇪Saeid Miri ALEXANDRE MARIE JOSEPH DE JAHAM 🇬🇧GOLDSMITH, Jordan Lee

SUREFIX TECHNOLOGY LTD