SECUREFAST LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

SECUREFAST LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
SECUREFAST LIMITED was incorporated 34 years ago on 20/06/1989 and has the registered number: 02397020. The accounts status is FULL and accounts are next due on 30/09/2024.

SECUREFAST LIMITED - SHEFFIELD

This company is listed in the following categories:
46760 - Wholesale of other intermediate products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O OSL CUTTING TECHNOLOGIES LTD
SHEFFIELD
S9 3WD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SECURITY ENGINEERING PLC (until 01/11/2004)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID GREY MBE Dec 1956 British Director 2022-03-04 CURRENT
MR MATHEW GREY Sep 1985 British Director 2022-03-04 CURRENT
MR RUSSELL GOOCH Jul 1982 British Director 2017-02-15 CURRENT
MR NEIL BERRY Apr 1982 British Director 2022-04-25 CURRENT
MR PHILIP COLIN CROKER Dec 1978 British Director 2023-05-05 CURRENT
MS VICTORIA RICHARDSON Secretary 2022-03-04 CURRENT
QUAYSECO LIMITED Corporate Secretary 1993-01-09 UNTIL 1995-06-14 RESIGNED
MR DAVID JOHN SEBIRE Mar 1943 British Director RESIGNED
DAVID JOHN SEBIRE Mar 1943 British Secretary RESIGNED
MICHAEL FRANCIS GIBBS British Secretary 2000-01-01 UNTIL 2000-05-31 RESIGNED
MOGUL FINANCIAL LIMITED Secretary 1999-03-01 UNTIL 1999-10-30 RESIGNED
MR DAVID COLIN INGRAM Mar 1957 Secretary RESIGNED
MR RUSSELL GOOCH Secretary 2017-02-10 UNTIL 2022-03-04 RESIGNED
MR ROBIN DAVIS May 1983 British Secretary 2009-04-30 UNTIL 2017-02-10 RESIGNED
MR JOHN MORRALL Dec 1956 British Secretary 2000-05-31 UNTIL 2009-04-30 RESIGNED
MR KEVIN MICHAEL O'REILLY Aug 1960 British Director 2007-11-01 UNTIL 2022-03-04 RESIGNED
A B & C SECRETARIAL LIMITED Apr 1991 Secretary 1995-06-14 UNTIL 1999-03-01 RESIGNED
MR IAN SCOTT Dec 1949 British Director 2001-07-02 UNTIL 2015-03-31 RESIGNED
ALEXANDER STUART REID Jan 1948 British Director RESIGNED
MR JOHN MORRALL Dec 1956 British Director 2001-07-02 UNTIL 2009-04-30 RESIGNED
MR DAVID COLIN INGRAM Mar 1957 Director RESIGNED
MR DUNCAN CRAWLEY May 1958 British Director 1999-04-08 UNTIL 2022-12-31 RESIGNED
ALAN NIGEL BREEZE Jan 1943 British Director RESIGNED
MR DAVID BALMFORTH Aug 1963 British Director 2015-03-19 UNTIL 2018-08-23 RESIGNED
MR STUART ADAMS Feb 1974 British Director 2022-04-25 UNTIL 2022-08-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Osl Group Holdings Ltd 2022-03-04 Sheffield   Ownership of shares 75 to 100 percent
Mr David John Sebire 2016-04-06 - 2022-03-04 3/1943 Cannock   Staffordshire Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
SECUREFAST_LIMITED - Accounts 2023-08-22 31-12-2022 £604 Cash £1,711 equity
SECUREFAST_LIMITED - Accounts 2022-11-22 31-03-2022 £59 Cash £1,798 equity
SECUREFAST_PLC - Accounts 2021-08-10 31-03-2021 £44,722 Cash

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