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Surebase Limited
Adresa
26 Droitwich Rd
Worcester
WR3 7LH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company Register Address The Oakley
Droitwich
WR9 9AY
Company No. 01765420 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)62090 Other information technology service activities
Company Register Statusactive
Sector (SIC)77120 Renting and leasing of trucks and other heavy vehicles
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Soflo Limited Status: Active Notified: 22/08/2023 Companies House Number: 13081515 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Henshall, Joy Alexandra Status: Ceased Notified: 10/07/2016 Ceased: 27/01/2022 Date of Birth: 09/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Henshall, Stephen Philip Status: Ceased Notified: 10/07/2016 Ceased: 01/04/2023 Date of Birth: 05/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ormerod, Peter Steven Status: Ceased Notified: 01/04/2023 Ceased: 22/08/2023 Date of Birth: 10/1957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Keller, Lucy Bournheath, United Kingdom Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ormerod, Peter Steven Droitwich, Worcestershire, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 10/1957 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British