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SURETRAX LIMITED

Company number 07358844

Persons with significant control: 2 active persons with significant control / 0 active statements

Klohee Limited Active

Correspondence address
53 Greens Grove, Stockton-On-Tees, England, TS18 5AW
Notified on
5 April 2019
Governing law
Legal form
Place registered
Companies House
Registration number
09895472
Incorporated in
England
Nature of control
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Anthony Terence Osborne Active

Correspondence address
Stockton Business Centre, 70-74 Brunswick Street, Stockton On Tees, England, TS18 1DW
Notified on
6 April 2016
Date of birth
December 1959
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Backoffice Esolutions Limited Ceased

Correspondence address
53 Greens Grove, Stockton On Tees, England, TS18 5AW
Notified on
1 March 2019
Ceased on
5 April 2019
Governing law
Legal form
Place registered
Companies House
Registration number
07142328
Incorporated in
England & Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Klohee Limited Ceased

Correspondence address
53 Greens Grove, Stockton-On-Tees, England, TS18 5AW
Notified on
22 October 2018
Ceased on
1 March 2019
Governing law
Legal form
Place registered
Companies House
Registration number
09895472
Incorporated in
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr Christopher Barkess Ceased

Correspondence address
53 Greens Grove, Hartburn, Stockton On Tees, TS18 5AW
Notified on
22 October 2018
Ceased on
1 March 2019
Date of birth
May 1949
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Stephen Peter Osborne Ceased

Correspondence address
53 Greens Grove, Hartburn, Stockton On Tees, TS18 5AW
Notified on
6 April 2016
Ceased on
5 April 2019
Date of birth
March 1974
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Barkess & Co Limited Ceased

Correspondence address
53 Greens Grove, Stockton-On-Tees, England, TS18 5AW
Notified on
6 April 2016
Ceased on
22 October 2018
Governing law
Legal form
Place registered
Companies House
Registration number
06772024
Incorporated in
England & Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%