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SURELOCK MCGILL LIMITED - 26 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, United Kingdom
Company Information
- Company registration number
- 00684463
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 26 The Business Centre
- Molly Millars Lane
- Wokingham
- Berkshire
- RG41 2QY 26 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2QY UK
Management
- Managing Directors
- BAMBROOK, Annette
- DUNBAR-JONES, David William
- HOUGH, Caroline Yvonne
- MCGILL, John
- MILNE, David Roy
- POPOV, Marko
- SWAN, Alan Ronald
- MCGILL, Stephen John
- Company secretaries
- JOHNSTON, Kilvington Leslie
Company Details
- Type of Business
- ltd
- Incorporated
- 1961-02-24
- Age Of Company 1961-02-24 63 years
- SIC/NACE
- 25620
Ownership
- Beneficial Owners
- Mr John Mcgill
- Janet Mcgill
- Mr John Mcgill
- Janet Mcgill
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-12-30
- Annual Return
- Due Date: 2022-01-13
- Last Date: 2020-12-30
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SURELOCK MCGILL LIMITED Company Description
- SURELOCK MCGILL LIMITED is a ltd registered in United Kingdom with the Company reg no 00684463. Its current trading status is "live". It was registered 1961-02-24. It has declared SIC or NACE codes as "25620". It has 8 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-30.It can be contacted at 26 The Business Centre .
Get SURELOCK MCGILL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Surelock Mcgill Limited - 26 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, United Kingdom
- 1961-02-24
- 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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accounts-with-accounts-type-group (2021-12-22) - AA
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confirmation-statement-with-updates (2021-01-07) - CS01
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termination-secretary-company-with-name-termination-date (2021-12-20) - TM02
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appoint-person-secretary-company-with-name-date (2021-12-20) - AP03
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-20) - CS01
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appoint-person-director-company-with-name-date (2020-06-25) - AP01
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accounts-with-accounts-type-group (2020-09-22) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-12-18) - AA
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confirmation-statement-with-no-updates (2019-01-13) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-12-12) - AA
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confirmation-statement-with-updates (2018-01-12) - CS01
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change-person-director-company-with-change-date (2018-01-12) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-12-27) - AA
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capital-variation-of-rights-attached-to-shares (2017-06-18) - SH10
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resolution (2017-06-15) - RESOLUTIONS
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confirmation-statement-with-updates (2017-01-12) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-14) - TM01
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appoint-person-director-company-with-name-date (2016-06-09) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-22) - MR01
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accounts-with-accounts-type-group (2016-12-23) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-31) - AR01
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change-sail-address-company-with-old-address-new-address (2015-12-31) - AD02
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accounts-with-accounts-type-group (2015-11-02) - AA
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appoint-person-director-company-with-name-date (2015-05-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
keyboard_arrow_right 2014
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move-registers-to-sail-company (2014-01-09) - AD03
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accounts-with-accounts-type-group (2014-11-26) - AA
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appoint-person-director-company-with-name-date (2014-09-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
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mortgage-create-with-deed-with-charge-number (2014-01-14) - MR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
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accounts-with-accounts-type-group (2013-01-06) - AA
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accounts-with-accounts-type-group (2013-12-24) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-12-29) - AA
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change-person-director-company-with-change-date (2011-11-28) - CH01
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change-person-secretary-company-with-change-date (2011-11-28) - CH03
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resolution (2011-01-20) - RESOLUTIONS
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capital-return-purchase-own-shares (2011-01-20) - SH03
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accounts-with-accounts-type-group (2011-01-04) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
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change-sail-address-company (2010-12-22) - AD02
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move-registers-to-sail-company (2010-12-22) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-30) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-08) - CH01
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change-person-secretary-company-with-change-date (2009-10-08) - CH03
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accounts-with-accounts-type-full (2009-01-23) - AA
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legacy (2009-01-05) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-19) - 288b
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legacy (2008-12-10) - 288c
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legacy (2008-10-15) - 288b
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legacy (2008-01-02) - 363a
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accounts-with-accounts-type-full (2008-01-09) - AA
keyboard_arrow_right 2007
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legacy (2007-02-19) - 288a
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legacy (2007-09-19) - 395
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accounts-with-accounts-type-full (2007-01-30) - AA
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legacy (2007-01-09) - 288c
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legacy (2007-01-10) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-23) - AA
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legacy (2006-01-04) - 363a
keyboard_arrow_right 2005
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legacy (2005-02-21) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-30) - AA
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legacy (2004-06-25) - 288a
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accounts-with-accounts-type-full (2004-02-02) - AA
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legacy (2004-01-18) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-27) - 363s
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legacy (2003-01-08) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-medium (2002-12-20) - AA
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legacy (2002-01-07) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-medium (2001-10-09) - AA
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legacy (2001-07-23) - 288b
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accounts-with-accounts-type-full (2001-02-05) - AA
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legacy (2001-01-17) - 363s
keyboard_arrow_right 2000
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legacy (2000-06-14) - 288b
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legacy (2000-06-12) - 288a
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accounts-with-accounts-type-medium (2000-02-01) - AA
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legacy (2000-01-31) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-medium (1999-02-02) - AA
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legacy (1999-01-29) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-13) - 363s
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accounts-with-accounts-type-medium (1998-01-08) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-01-30) - AA
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legacy (1997-01-28) - 363s
keyboard_arrow_right 1996
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legacy (1996-09-10) - 288
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accounts-with-accounts-type-small (1996-02-07) - AA
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legacy (1996-01-15) - 363s
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legacy (1996-01-09) - 287
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-02-06) - AA
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legacy (1995-01-22) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-10-26) - 403a
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accounts-with-accounts-type-small (1994-02-08) - AA
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legacy (1994-02-03) - 363b
keyboard_arrow_right 1993
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legacy (1993-01-11) - 363s
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accounts-with-accounts-type-medium (1993-01-08) - AA
keyboard_arrow_right 1992
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legacy (1992-08-12) - 288
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legacy (1992-02-14) - 363b
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accounts-with-accounts-type-small (1992-03-30) - AA
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legacy (1992-12-04) - 288
keyboard_arrow_right 1991
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legacy (1991-05-24) - 363a
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accounts-with-accounts-type-small (1991-05-22) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-02-26) - AA
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legacy (1990-02-26) - 363
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legacy (1990-02-13) - 225(1)
keyboard_arrow_right 1989
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accounts-with-accounts-type-small-group (1989-05-08) - AA
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legacy (1989-05-16) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-small-group (1988-02-16) - AA
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legacy (1988-02-16) - 363
keyboard_arrow_right 1987
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legacy (1987-04-14) - 363
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accounts-with-accounts-type-small (1987-04-14) - AA