Website & contact details
- Group website
- The site of this company’s group or brand.
Sureserve Compliance Northwest Limited
- Incorporated
- 15 September 2000 (26 years)
- Previously known as
- Sure Maintenance Limited (until 6 January 2025)Distantstorm Limited (until 2 March 2001)
- Industry
- Plumbing, heat and air-conditioning installation (43220) Other business support service activities n.e.c. (82990)
- Directors
- David Matthew Lummis
- Accounts type
- Full
- Region
- Greater London
- Address
- Norfolk House13 Southampton PlaceLondonWC1A 2AJ
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 29 September 2026 (overdue)
- Last conf. stmt
- 15 September 2025
A late confirmation statement can get a company struck off.
Charges
- Total
- 22
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 21
Officers 5 active
Officer details are public data from the Companies House register.
Lummis, David Matthew
Director · Appointed 29 September 2026
British
Born March 1979 (47)
Director · Appointed 15 April 2026
British
Born October 1974 (52)
Director · Appointed 16 March 2026
British
Born July 1970 (56)
Mayhill, Geoffrey Ronald
Secretary · Appointed 1 May 2024
Coleman, Patrick Joseph
Director · Appointed 10 March 2020
British
Born September 1965 (61)
Officer history (35 former)
29 September 2026
Appointed Lummis, David Matthew as Director
23 June 2026
8 June 2026
12 May 2026
15 April 2026
16 March 2026
20 January 2026
20 September 2024
30 May 2024
30 May 2024
1 May 2024
Resigned Charlton, John William Charles as Secretary
1 May 2024
Appointed Mayhill, Geoffrey Ronald as Secretary
11 October 2023
26 September 2023
31 August 2023
8 August 2023
8 August 2023
14 April 2022
13 April 2022
10 March 2020
Appointed Coleman, Patrick Joseph as Director
1 October 2019
30 September 2019
30 September 2019
Resigned Cornes, Paul Stephen as Director
12 December 2018
15 October 2018
2 May 2017
Appointed Charlton, John William Charles as Secretary
28 April 2017
Resigned Howell, Simon John as Secretary
25 November 2016
1 September 2016
21 April 2016
14 March 2016
11 September 2015
11 September 2015
11 September 2015
Appointed Howell, Simon John as Secretary
11 September 2015
11 September 2015
30 April 2012
Resigned Kerry, Simon as Secretary
30 April 2012
5 November 2010
Appointed Cornes, Paul Stephen as Director
5 November 2010
30 June 2010
7 October 2009
Resigned Hayes, Chris as Secretary
7 October 2009
Appointed Kerry, Simon as Secretary
7 October 2009
7 October 2009
Resigned Marsh, Anthony Simon as Director
23 July 2009
23 July 2009
22 May 2009
20 May 2009
Resigned Viitikko, Heikki Kalevi as Director
20 April 2009
20 April 2009
15 December 2008
15 December 2008
15 December 2008
Appointed Hayes, Chris as Secretary
12 June 2007
12 June 2007
11 June 2007
11 June 2007
11 June 2007
22 March 2005
22 March 2005
Appointed Marsh, Anthony Simon as Director
22 March 2005
Resigned Mccurdy, Barry James Joseph as Secretary
22 March 2005
20 July 2004
Resigned Ingram, David as Director
21 February 2002
Appointed Mccurdy, Barry James Joseph as Secretary
20 February 2002
26 February 2001
Resigned Viitikko, Heikki Kalevi as Secretary
26 February 2001
21 September 2000
Appointed Ingram, David as Director
21 September 2000
Appointed Viitikko, Heikki Kalevi as Secretary
21 September 2000
Appointed Viitikko, Heikki Kalevi as Director
21 September 2000
21 September 2000
15 September 2000
15 September 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09790918
Former controllers (2)
23 December 2020
Ceased Speedfit Limited — Owns 75–100% of shares
19 September 2017
Ceased Sure Maintenance Group Limited — Owns 75–100% of shares
Filings 217
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Appointment of a director | |||
| 29 June 2026 | Termination of appointment of a director | |||
| 22 June 2026 | Termination of appointment of a director | |||
| 3 June 2026 | Full accounts | 30 September 2025 | ||
| 19 May 2026 | Director's details changed |
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