General information

Name:

Sureclean Group Ltd

Office Address:

6 Queens Road AB15 4ZT Aberdeen

Number: SC185760

Incorporation date: 1998-05-13

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Sureclean Group Limited firm has been on the market for twenty six years, as it's been founded in 1998. Registered under the number SC185760, Sureclean Group is categorised as a Private Limited Company with office in 6 Queens Road, Aberdeen AB15 4ZT. This firm changed its business name four times. Until 2023 the firm has delivered its services under the name of Nrc Environmental Services (UK) but at this moment the firm is featured under the name Sureclean Group Limited. This firm's declared SIC number is 96090 which stands for Other service activities not elsewhere classified. The company's latest annual accounts describe the period up to 2021/12/31 and the latest confirmation statement was filed on 2023/05/17.

Sureclean Ltd is a medium-sized vehicle operator with the licence number OM1051322. The firm has one transport operating centre in the country. In their subsidiary in Alness on River Drive, 15 machines and 5 trailers are available.

This company owes its accomplishments and constant growth to a group of three directors, who are Jack D., Simon G. and Mark K., who have been leading the company since June 2023.

  • Previous company's names
  • Sureclean Group Limited 2023-02-08
  • Nrc Environmental Services (UK) Limited 2017-05-03
  • Sureclean Limited 2001-01-24
  • Sureclean Group Limited 1999-02-12
  • Ledge 387 Limited 1998-05-13

Company staff

Jack D.

Role: Director

Appointed: 20 June 2023

Latest update: 13 February 2024

Simon G.

Role: Director

Appointed: 25 January 2023

Latest update: 13 February 2024

Mark K.

Role: Director

Appointed: 25 January 2023

Latest update: 13 February 2024

People with significant control

The companies with significant control over this firm are as follows: Sureclean Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Milton Keynes at Witan Court, 304 Witan Gate, Witan Gate West, MK9 1EJ and was registered as a PSC under the reg no 08900600.

Sureclean Holdco Limited
Address: Nrc - International Head Office Witan Court, 304 Witan Gate, Witan Gate West, Milton Keynes, MK9 1EJ, England
Legal authority English
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 08900600
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 31 December 2021
Confirmation statement next due date 31 May 2024
Confirmation statement last made up date 17 May 2023

Company Vehicle Operator Data

Unit 10

Address

River Drive , Teaninich Industrial Estate

City

Alness

Postal code

IV17 0PG

No. of Vehicles

15

No. of Trailers

5

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
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Accounting reference date changed from 2022/12/31 to 2023/01/31 (AA01)
filed on: 4th, August 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
25
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