The Sure Chill Company Limited

General information

Name:

The Sure Chill Company Ltd

Office Address:

Innovation Village Cardiff Edge Business Park CF14 7YT Cardiff

Number: 04619553

Incorporation date: 2002-12-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Innovation Village, Cardiff CF14 7YT The Sure Chill Company Limited is classified as a Private Limited Company issued a 04619553 Companies House Reg No. The firm appeared on December 17, 2002. In the past, The Sure Chill Company Limited changed it’s name three times. Up till April 3, 2013 this company used the name True Energy. Later on this company used the name Bright Light Solar which was in use up till April 3, 2013 then the final name was accepted. This business's classified under the NACE and SIC code 71129 which means Other engineering activities. The business latest filed accounts documents cover the period up to 2022-03-31 and the latest confirmation statement was filed on 2023-03-28.

The trademark number of The Sure Chill Company is UK00003006285. It was applied for in May, 2013 and it registration process was completed by IPO in September, 2013. The company will use their trademark untill May, 2023.

From the data we have gathered, this firm was formed twenty two years ago and has been supervised by twenty eight directors, and out this collection of individuals seven (Dominic M., Peter S., Guilhem D. and 4 other members of the Management Board who might be found within the Company Staff section of our website) are still a part of the company. Furthermore, the director's tasks are supported by a secretary - Patrice G., who was appointed by the following firm on October 27, 2022.

  • Previous company's names
  • The Sure Chill Company Limited 2013-04-03
  • True Energy Limited 2010-11-01
  • Bright Light Solar Ltd. 2003-04-04
  • Brightlite Import Export Limited 2002-12-17

Trade marks

Trademark UK00003006285
Trademark image:Trademark UK00003006285 image
Status:Registered
Filing date:2013-05-16
Date of entry in register:2013-09-27
Renewal date:2023-05-16
Owner name:The Sure Chill Company Limited
Owner address:22 Pendre Enterprise Park, TYWYN, United Kingdom, LL36 9LW

Financial data based on annual reports

Company staff

Dominic M.

Role: Director

Appointed: 18 January 2024

Latest update: 3 March 2024

Peter S.

Role: Director

Appointed: 01 September 2023

Latest update: 3 March 2024

Guilhem D.

Role: Director

Appointed: 01 September 2023

Latest update: 3 March 2024

Manoël A.

Role: Director

Appointed: 01 September 2023

Latest update: 3 March 2024

Patrice G.

Role: Secretary

Appointed: 27 October 2022

Latest update: 3 March 2024

Emilien D.

Role: Director

Appointed: 03 September 2021

Latest update: 3 March 2024

Nicholas B.

Role: Director

Appointed: 30 June 2019

Latest update: 3 March 2024

Andrew B.

Role: Director

Appointed: 26 February 2019

Latest update: 3 March 2024

People with significant control

Peter Arthur S. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares .

Peter Arthur S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 April 2024
Confirmation statement last made up date 28 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Memorandum and Articles of Association (MA)
filed on: 8th, September 2023
incorporation
Free Download Download filing (44 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
21
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