THE SURE CHILL COMPANY LIMITED

Unit S05-S06 Forgeside Close, Cardiff, CF24 5FA, Wales
StatusACTIVE
Company No.04619553
CategoryPrivate Limited Company
Incorporated17 Dec 2002
Age21 years, 5 months, 4 days
JurisdictionEngland Wales

SUMMARY

THE SURE CHILL COMPANY LIMITED is an active private limited company with number 04619553. It was incorporated 21 years, 5 months, 4 days ago, on 17 December 2002. The company address is Unit S05-S06 Forgeside Close, Cardiff, CF24 5FA, Wales.



People

GRAS, Patrice

Secretary

ACTIVE

Assigned on 27 Oct 2022

Current time on role 1 year, 6 months, 25 days

ANCION, Manoël

Director

Director

ACTIVE

Assigned on 01 Sep 2023

Current time on role 8 months, 20 days

BETTON, Andrew David Norman

Director

Accountant

ACTIVE

Assigned on 26 Feb 2019

Current time on role 5 years, 2 months, 23 days

BUTLER, Nicholas Jones

Director

Director

ACTIVE

Assigned on 30 Jun 2019

Current time on role 4 years, 10 months, 21 days

DIGENNARO, Emilien

Director

Chief Executive Officer

ACTIVE

Assigned on 03 Sep 2021

Current time on role 2 years, 8 months, 18 days

DUPUY, Guilhem

Director

Director

ACTIVE

Assigned on 01 Sep 2023

Current time on role 8 months, 20 days

MICHEL, Dominic

Director

Novastar Associate Investment Director

ACTIVE

Assigned on 18 Jan 2024

Current time on role 4 months, 3 days

SAUNDERS, Peter Arthur

Director

Director

ACTIVE

Assigned on 01 Sep 2023

Current time on role 8 months, 20 days

BARKER, John Granville

Secretary

Accountant

RESIGNED

Assigned on 05 Jan 2007

Resigned on 12 Dec 2014

Time on role 7 years, 11 months, 7 days

CHUBB, Richard Stewart

Secretary

RESIGNED

Assigned on 30 Jun 2019

Resigned on 15 Mar 2022

Time on role 2 years, 8 months, 15 days

DAVIES, Delyth

Secretary

RESIGNED

Assigned on 14 Dec 2016

Resigned on 22 Dec 2017

Time on role 1 year, 8 days

MAGGS, Steve

Secretary

RESIGNED

Assigned on 21 Sep 2018

Resigned on 30 Jun 2019

Time on role 9 months, 9 days

SAUNDERS, Paul Edward

Secretary

RESIGNED

Assigned on 22 Dec 2017

Resigned on 21 Sep 2018

Time on role 8 months, 30 days

SAUNDERS, Paul Edward

Secretary

RESIGNED

Assigned on 12 Dec 2014

Resigned on 14 Dec 2016

Time on role 2 years, 2 days

TANSLEY, Delyth Eluned

Secretary

RESIGNED

Assigned on 03 Feb 2003

Resigned on 05 Jan 2007

Time on role 3 years, 11 months, 2 days

YIEMBO, Ado

Secretary

RESIGNED

Assigned on 15 Mar 2022

Resigned on 27 Oct 2022

Time on role 7 months, 12 days

INCORPORATE SECRETARIAT LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 17 Dec 2002

Resigned on 03 Feb 2003

Time on role 1 month, 17 days

BARKER, John Granville

Director

Accountant

RESIGNED

Assigned on 05 Jan 2007

Resigned on 15 Jan 2015

Time on role 8 years, 10 days

BARTLETT, Keith

Director

Consultant

RESIGNED

Assigned on 09 Dec 2009

Resigned on 30 Jun 2014

Time on role 4 years, 6 months, 21 days

CARRUTHERS, Andrew Bruce

Director

Director

RESIGNED

Assigned on 30 May 2019

Resigned on 20 Dec 2023

Time on role 4 years, 6 months, 21 days

CHUBB, Richard Stewart

Director

Chartered Accountant

RESIGNED

Assigned on 30 Jun 2019

Resigned on 01 Nov 2021

Time on role 2 years, 4 months, 1 day

EVANS, Marc Dafydd

Director

Chief Executive

RESIGNED

Assigned on 17 Jul 2014

Resigned on 31 Mar 2016

Time on role 1 year, 8 months, 14 days

JONES, Stewart Burnett

Director

Company Director

RESIGNED

Assigned on 17 Feb 2011

Resigned on 11 Feb 2014

Time on role 2 years, 11 months, 22 days

KELLETT, Colin John

Director

Chartered Engineer

RESIGNED

Assigned on 15 Nov 2017

Resigned on 25 Sep 2019

Time on role 1 year, 10 months, 10 days

LINDSAY, Stuart Robert

Director

Company Director

RESIGNED

Assigned on 10 Nov 2016

Resigned on 01 Oct 2018

Time on role 1 year, 10 months, 21 days

MAGGS, Steven John

Director

Director

RESIGNED

Assigned on 21 Sep 2018

Resigned on 30 Jun 2019

Time on role 9 months, 9 days

MANN, Simon Alexander

Director

Company Director

RESIGNED

Assigned on 20 Oct 2020

Resigned on 24 Jun 2021

Time on role 8 months, 4 days

MCVAN, Phillip Anthony Heaton

Director

Managing Director

RESIGNED

Assigned on 20 Sep 2007

Resigned on 30 Nov 2009

Time on role 2 years, 2 months, 10 days

PEERS, Jason Alexander Ross

Director

Director

RESIGNED

Assigned on 01 Oct 2018

Resigned on 31 Aug 2020

Time on role 1 year, 11 months

SAUNDERS, Ieuan Richard

Director

Company Director

RESIGNED

Assigned on 07 Nov 2012

Resigned on 31 Mar 2016

Time on role 3 years, 4 months, 24 days

SAUNDERS, Judith Margaret

Director

Company Director

RESIGNED

Assigned on 07 Nov 2012

Resigned on 31 Mar 2016

Time on role 3 years, 4 months, 24 days

SAUNDERS, Nigel Andrew

Director

Company Director

RESIGNED

Assigned on 07 Nov 2012

Resigned on 27 Oct 2022

Time on role 9 years, 11 months, 20 days

SAUNDERS, Paul Edward

Director

Medical General Manager

RESIGNED

Assigned on 25 Nov 2022

Resigned on 24 Aug 2023

Time on role 8 months, 29 days

SAUNDERS, Paul Edward

Director

Company Director

RESIGNED

Assigned on 07 Nov 2012

Resigned on 21 Sep 2018

Time on role 5 years, 10 months, 14 days

SAUNDERS, Peter Arthur

Director

Director

RESIGNED

Assigned on 01 Apr 2009

Resigned on 20 Oct 2020

Time on role 11 years, 6 months, 19 days

SMALL, David

Director

Commercial Director

RESIGNED

Assigned on 04 Jan 2021

Resigned on 04 Jan 2022

Time on role 1 year

SMALL, David

Director

Managing Director

RESIGNED

Assigned on 20 Oct 2020

Resigned on 04 Jan 2021

Time on role 2 months, 15 days

TANSLEY, Ian Martin

Director

Engineer

RESIGNED

Assigned on 03 Feb 2003

Resigned on 10 Nov 2016

Time on role 13 years, 9 months, 7 days

INCORPORATE DIRECTORS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 17 Dec 2002

Resigned on 03 Feb 2003

Time on role 1 month, 17 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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