THE SURE CHILL COMPANY LIMITED

04619553
UNIT S05-S06 FORGESIDE CLOSE CARDIFF WALES CF24 5FA

People & Contacts

Contact Details
Registered Address UNIT S05-S06
FORGESIDE CLOSE CARDIFF WALES

CF24 5FA
Trading Address Buy report
Country Origin Wales
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BRIGHTLITE IMPORT EXPORT LIMITED 17 Dec 2002 - 04 Apr 2003
TRUE ENERGY LIMITED 01 Nov 2010 - 03 Apr 2013
BRIGHT LIGHT SOLAR LTD. 04 Apr 2003 - 01 Nov 2010
People

Current directors

MR PATRICE GRAS

Birthdate: N/A

Nationality:

Address: UNIT S05-S06 FORGESIDE CLOSE CF245FA

Date Appointed: 27 Oct 2022

Appointment Type: C

Other Appointments: None

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MR MANOËL ANCION

Birthdate: Feb 1971

Nationality: BELGIAN

Address: 1 RUE ÉMILE FRANCQUI

Date Appointed: 01 Sep 2023

Appointment Type: D

Other Appointments: None

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MR EMILIEN DIGENNARO

Birthdate: Oct 1981

Nationality: FRENCH

Address: UNIT S05-S06 FORGESIDE CLOSE CF245FA

Date Appointed: 03 Sep 2021

Appointment Type: D

Other Appointments: None

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MR GUILHEM DUPUY

Birthdate: Dec 1984

Nationality: FRENCH

Address: 86 BOULEVARD DE SEBASTOPOL

Date Appointed: 01 Sep 2023

Appointment Type: D

Other Appointments: None

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MISS AURÉLIE MARIE-VALÉRIE ESSEME ETTE

Birthdate: Oct 1987

Nationality: FRENCH

Address: IMMEUBLE SAYEGH - 1ER ÉTAGE ANGLE RUE DES JARDINS & RUE J66 01 B.P.4034

Date Appointed: 22 Aug 2024

Appointment Type: D

Other Appointments: None

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MR DOMINIC MICHEL

Birthdate: Dec 1990

Nationality: BRITISH

Address: UNIT S05-S06 FORGESIDE CLOSE CF245FA

Date Appointed: 18 Jan 2024

Appointment Type: D

Other Appointments: None

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MR PETER ARTHUR SAUNDERS

Birthdate: Mar 1951

Nationality: BRITISH

Address: UNIT S05-S06 FORGESIDE CLOSE CF245FA

Date Appointed: 01 Sep 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JOHN GRANVILLE BARKER

Birthdate: Mar 1950

Nationality: BRITISH

Address: WARREN POINT GWYNEDD LL350NT

Date Appointed: 05 Jan 2007

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

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MR RICHARD STEWART CHUBB

Birthdate: N/A

Nationality:

Address: UNIT S05-S06 FORGESIDE CLOSE CF245FA

Date Appointed: 30 Jun 2019

Date Resigned: Mar 2022

Appointment Type: PC

Other Appointments: None

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DELYTH DAVIES

Birthdate: N/A

Nationality:

Address: UNIT S05-S06 FORGESIDE CLOSE CF245FA

Date Appointed: 14 Dec 2016

Date Resigned: Dec 2017

Appointment Type: PC

Other Appointments: None

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INCORPORATE SECRETARIAT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MELLIER HOUSE 26A ALBEMARLE STREET W1S4HY

Date Appointed: 17 Dec 2002

Date Resigned: Feb 2003

Appointment Type: PC

Other Appointments: None

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MR STEVE MAGGS

Birthdate: N/A

Nationality:

Address: UNIT S05-S06 FORGESIDE CLOSE CF245FA

Date Appointed: 21 Sep 2018

Date Resigned: Jun 2019

Appointment Type: PC

Other Appointments: None

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MR PAUL EDWARD SAUNDERS

Birthdate: N/A

Nationality:

Address: UNIT S05-S06 FORGESIDE CLOSE CF245FA

Date Appointed: 12 Dec 2014

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

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MR PAUL EDWARD SAUNDERS

Birthdate: N/A

Nationality:

Address: UNIT S05-S06 FORGESIDE CLOSE CF245FA

Date Appointed: 22 Dec 2017

Date Resigned: Sep 2018

Appointment Type: PC

Other Appointments: None

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DELYTH ELUNED TANSLEY

Birthdate: May 1952

Nationality: BRITISH

Address: THE OLD SCHOOL EGLWYSFACH POWYS SY208SX

Date Appointed: 03 Feb 2003

Date Resigned: Jan 2007

Appointment Type: PC

Other Appointments: None

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MS ADO YIEMBO

Birthdate: N/A

Nationality:

Address: UNIT S05-S06 FORGESIDE CLOSE CF245FA

Date Appointed: 15 Mar 2022

Date Resigned: Oct 2022

Appointment Type: PC

Other Appointments: None

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MR JOHN GRANVILLE BARKER

Birthdate: Mar 1950

Nationality: BRITISH

Address: WARREN POINT GWYNEDD LL350NT

Date Appointed: 05 Jan 2007

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR KEITH BARTLETT

Birthdate: Sep 1958

Nationality: BRITISH

Address: UNIT S05-S06 FORGESIDE CLOSE CF245FA

Date Appointed: 09 Dec 2009

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVID NORMAN BETTON

Birthdate: Mar 1971

Nationality: BRITISH

Address: 62 DEAN STREET W1D4QF

Date Appointed: 26 Feb 2019

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JONES BUTLER

Birthdate: Oct 1954

Nationality: BRITISH

Address: 28 RODENHURST ROAD SW48AR

Date Appointed: 30 Jun 2019

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MR ANDREW BRUCE CARRUTHERS

Birthdate: Oct 1966

Nationality: BRITISH

Address: UNIT S05-S06 FORGESIDE CLOSE CF245FA

Date Appointed: 30 May 2019

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR RICHARD STEWART CHUBB

Birthdate: Dec 1974

Nationality: BRITISH

Address: FLAT 14 PALACE VAULTS 33 NEW STREET PL12NA

Date Appointed: 30 Jun 2019

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR MARC DAFYDD EVANS

Birthdate: Aug 1973

Nationality: BRITISH

Address: UNIT S05-S06 FORGESIDE CLOSE CF245FA

Date Appointed: 17 Jul 2014

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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INCORPORATE DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MELLIER HOUSE 26A ALBEMARLE STREET W1S4HY

Date Appointed: 17 Dec 2002

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR STEWART BURNETT JONES

Birthdate: Feb 1968

Nationality: BRITISH

Address: UNIT S05-S06 FORGESIDE CLOSE CF245FA

Date Appointed: 17 Feb 2011

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR COLIN JOHN KELLETT

Birthdate: Jul 1964

Nationality: BRITISH

Address: UNIT S05-S06 FORGESIDE CLOSE CF245FA

Date Appointed: 15 Nov 2017

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR STUART ROBERT LINDSAY

Birthdate: Jan 1952

Nationality: BRITISH

Address: UNIT S05-S06 FORGESIDE CLOSE CF245FA

Date Appointed: 10 Nov 2016

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR STEVEN JOHN MAGGS

Birthdate: Aug 1969

Nationality: BRITISH

Address: UNIT S05-S06 FORGESIDE CLOSE CF245FA

Date Appointed: 21 Sep 2018

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR SIMON ALEXANDER MANN

Birthdate: Nov 1969

Nationality: BRITISH

Address: UNIT S05-S06 FORGESIDE CLOSE CF245FA

Date Appointed: 20 Oct 2020

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR PHILLIP ANTHONY HEATON MCVAN

Birthdate: Nov 1958

Nationality: BRITISH

Address: 635 DEVONSHIRE ROAD BISPHAM LANCASHIRE FY20AR

Date Appointed: 20 Sep 2007

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR JASON ALEXANDER ROSS PEERS

Birthdate: Mar 1962

Nationality: BRITISH

Address: UNIT S05-S06 FORGESIDE CLOSE CF245FA

Date Appointed: 01 Oct 2018

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MR IEUAN RICHARD SAUNDERS

Birthdate: Dec 1976

Nationality: BRITISH

Address: UNIT S05-S06 FORGESIDE CLOSE CF245FA

Date Appointed: 07 Nov 2012

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MRS JUDITH MARGARET SAUNDERS

Birthdate: May 1950

Nationality: BRITISH

Address: UNIT S05-S06 FORGESIDE CLOSE CF245FA

Date Appointed: 07 Nov 2012

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR NIGEL ANDREW SAUNDERS

Birthdate: Jul 1983

Nationality: BRITISH

Address: UNIT S05-S06 FORGESIDE CLOSE CF245FA

Date Appointed: 07 Nov 2012

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR PAUL EDWARD SAUNDERS

Birthdate: Mar 1978

Nationality: BRITISH

Address: UNIT S05-S06 FORGESIDE CLOSE CF245FA

Date Appointed: 25 Nov 2022

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR PETER ARTHUR SAUNDERS

Birthdate: Mar 1951

Nationality: BRITISH

Address: CYNEFIN LLANEGRYN GWYNEDD LL369SE

Date Appointed: 01 Apr 2009

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR DAVID SMALL

Birthdate: Feb 1958

Nationality: SOUTH AFRICAN

Address: UNIT S05-S06 FORGESIDE CLOSE CF245FA

Date Appointed: 04 Jan 2021

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MR DAVID SMALL

Birthdate: Feb 1958

Nationality: IRISH

Address: UNIT S05-S06 FORGESIDE CLOSE CF245FA

Date Appointed: 20 Oct 2020

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MR IAN MARTIN TANSLEY

Birthdate: Sep 1959

Nationality: BRITISH

Address: OLD SCHOOL EGLWYS FACH POWYS SY208SX

Date Appointed: 03 Feb 2003

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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