Surefire Management Services Limited (Companies House Registration Number 10724951) is a private limited company founded on 2017-04-13 originating in England. This business can be found at 168 Church Road, Hove BN3 2DL. Surefire Management Services Limited is operating under SIC: 43290 which stands for "other construction installation".

Company details

Name Surefire Management Services Limited
Number 10724951
Date of Incorporation: 13th April 2017
End of financial year: 31 December
Address: 168 Church Road, Hove, BN3 2DL
SIC code: 43290 - Other construction installation

Moving on to the 5 directors that can be found in this particular company, we can name: Maciej K. (appointed on 01 January 2022), Nicola R. (appointment date: 06 April 2020), Raymond S. (appointed on 06 April 2020). The official register indexes 3 persons of significant control, namely: Bolix S.A. is located at Ui. Stolarska, Zywiec. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Agility Eco Services Ltd is located at Church Road, BN3 2DL Hove. This corporate PSC has , has substantial control or influence. Gearoid L. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2018-04-30 2019-04-30 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 129,287 255,108 1,745,932 1,731,843 3,205,510 4,420,010
Total Assets Less Current Liabilities 21,063 45,855 81,504 114,111 113,217 266,783

People with significant control

Bolix S.A.
30 April 2018
Address Bolix Sa Ui. Stolarska, Zywiec, PO Box 34300, Poland
Legal authority Poland
Legal form Corporation
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Agility Eco Services Ltd
30 April 2018 - 2 March 2020
Address 168 Church Road, Hove, BN3 2DL, England
Legal authority English
Legal form Limited
Country registered England
Place registered England & Wales
Registration number 8304360
Nature of control: significiant influence or control
Gearoid L.
13 April 2017 - 30 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 20th December 2023
filed on: 21st, December 2023 | confirmation statement
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