SURELOCK MCGILL LIMITED
Active - Accounts Filed
General Information
NAME
SURELOCK MCGILL LIMITED
COMPANY NUMBER
00684463
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25620 -
Machining
INCORPORATION DATE
24/02/1961
(63 years and 9 months old)
WEBSITE
http://www.surelockmcgill.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG41 2QY
Telephone: 01189772525
TPS: No
26 The Business Centre
Molly Millars Lane
Wokingham
Berkshire
RG41 2QY
Telephone: 9772525
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SURELOCK MCGILL LIMITED | Active - Accounts Filed | View Report |
| AMESBURY LOCKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SURELOCK MCGILL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SURELOCK MCGILL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SURELOCK MCGILL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/12/1991 - Present (32 years and 11 months) Born in Feb 1944 (age: 80) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
03/06/2000 - Present (24 years and 6 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
05/01/2013 - Present (11 years and 11 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
15/08/2014 - Present (10 years and 4 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
22/05/2015 - Present (9 years and 7 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SURELOCK MCGILL LIMITED | Active - Accounts Filed | View Report |
| AMESBURY LOCKS LIMITED | Active - Accounts Filed | View Report |
| SAFE LOCKING LIMITED | Active - Accounts Filed | View Report |
| STAFFORD BRIDGE DOORS LIMITED | Active - Accounts Filed | View Report |
| STAFFORD BRIDGE PROJECTS LIMITED | Non-Trading | View Report |
| SURELOCK GROUP LIMITED | Non-Trading | View Report |
| SURELOCK MCGILL GROUP LIMITED | Non-Trading | View Report |
| SURELOCK MICO LIMITED | Non-Trading | View Report |
| TINDALL ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 05/01/2022 | Annette Bambrook (906901976) has left the board |
| 29/12/2021 | New Accounts filed |
| 22/12/2021 | New Company Secretary Kilvington Leslie Johnston (929071736) Appointed |
| 12/01/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 29/06/2020 | New Board Member Stephen McGill (927122155) Appointed |
| 24/01/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 17/01/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 17/01/2017 | New Confirmation Statement filed |
| 29/12/2016 | New Accounts filed |
| 16/09/2016 | Stephen Victor Bradley (919077412) has left the board |
| 13/06/2016 | New Board Member Alan Ronald Swan (912590756) Appointed |
| 06/01/2016 | New Confirmation Statement filed |
| 06/11/2015 | New Accounts filed |
| 28/05/2015 | New Board Member Caroline Yvonne Hough (919796448) Appointed |
| 11/01/2015 | New Confirmation Statement filed |
| 03/12/2014 | New Accounts filed |
| 10/09/2014 | New Board Member Marko Popov (919077470) Appointed |
| 10/09/2014 | New Board Member Stephen Victor Bradley (919077412) Appointed |
| 27/01/2014 | New Confirmation Statement filed |
| 03/01/2014 | New Accounts filed |
| 24/01/2013 | New Board Member David Roy Milne (917518279) Appointed |
| 12/01/2013 | New Accounts filed |
| 08/01/2013 | New Confirmation Statement filed |
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