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SUREHAVEN GLASGOW LIMITED - 1 Links Court, Links Business Park St Mellons, Cardiff, CF3 0LT, United Kingdom
Company Information
- Company registration number
- 06731003
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Links Court
- Links Business Park St Mellons
- Cardiff
- CF3 0LT 1 Links Court, Links Business Park St Mellons, Cardiff, CF3 0LT UK
Management
- Managing Directors
- BROWN, Russell Stephen
- NIXEY, Peter Jeremy
- SMITH, Michael Jason
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-10-23
- Age Of Company 2008-10-23 15 years
- SIC/NACE
- 87100
Ownership
- Beneficial Owners
- Mr Peter John Jeremy Nixey
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SUREHAVEN ABERAVON (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-10-23
- Annual Return
- Due Date: 2021-11-06
- Last Date: 2020-10-23
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SUREHAVEN GLASGOW LIMITED Company Description
- SUREHAVEN GLASGOW LIMITED is a ltd registered in United Kingdom with the Company reg no 06731003. Its current trading status is "live". It was registered 2008-10-23. It was previously called SUREHAVEN ABERAVON (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "87100". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-23.It can be contacted at 1 Links Court .
Get SUREHAVEN GLASGOW LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Surehaven Glasgow Limited - 1 Links Court, Links Business Park St Mellons, Cardiff, CF3 0LT, United Kingdom
- 2008-10-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-08-31) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-20) - AA
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confirmation-statement-with-no-updates (2020-10-26) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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second-filing-of-director-termination-with-name (2019-05-31) - RP04TM01
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termination-director-company-with-name-termination-date (2019-05-09) - TM01
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appoint-person-director-company-with-name-date (2019-05-07) - AP01
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confirmation-statement-with-updates (2019-10-23) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-23) - CS01
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accounts-with-accounts-type-full (2018-10-05) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-23) - CS01
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accounts-with-accounts-type-full (2017-10-06) - AA
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appoint-person-director-company-with-name-date (2017-02-01) - AP01
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termination-director-company-with-name-termination-date (2017-02-01) - TM01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-08-04) - CH01
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accounts-with-accounts-type-full (2016-10-24) - AA
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confirmation-statement-with-updates (2016-10-24) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01
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accounts-with-accounts-type-full (2015-10-16) - AA
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change-person-director-company-with-change-date (2015-07-07) - CH01
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change-person-director-company-with-change-date (2015-04-15) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01
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accounts-with-accounts-type-full (2014-10-09) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01
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accounts-with-accounts-type-full (2013-10-04) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
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accounts-with-accounts-type-full (2012-10-12) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-01) - AP01
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termination-director-company-with-name (2011-11-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
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accounts-with-accounts-type-full (2011-10-11) - AA
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termination-director-company-with-name (2011-01-31) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01
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accounts-with-accounts-type-full (2010-10-11) - AA
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appoint-person-director-company-with-name (2010-02-01) - AP01
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termination-director-company-with-name (2010-02-01) - TM01
keyboard_arrow_right 2009
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legacy (2009-02-26) - 123
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legacy (2009-02-26) - 88(2)
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legacy (2009-04-01) - 395
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legacy (2009-04-09) - 395
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change-person-director-company-with-change-date (2009-10-23) - CH01
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legacy (2009-06-23) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01
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accounts-with-accounts-type-full (2009-10-27) - AA
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legacy (2009-06-01) - 288a
keyboard_arrow_right 2008
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legacy (2008-12-19) - 288b
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memorandum-articles (2008-11-20) - MEM/ARTS
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legacy (2008-11-17) - 225
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certificate-change-of-name-company (2008-11-14) - CERTNM
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incorporation-company (2008-10-23) - NEWINC