SECURIT ROPES & PACKAGING LTD - RUSTINGTON


Company Profile Company Filings

Overview

SECURIT ROPES & PACKAGING LTD is a Private Limited Company from RUSTINGTON and has the status: Active.
SECURIT ROPES & PACKAGING LTD was incorporated 29 years ago on 21/11/1994 and has the registered number: 02992673. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SECURIT ROPES & PACKAGING LTD - RUSTINGTON

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

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

UNIT 6, PHOENIX COURT
RUSTINGTON
WEST SUSSEX
BN16 3HQ

This Company Originates in : United Kingdom
Previous trading names include:
AMOSSCO ROPES LIMITED (until 27/04/2004)

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WAYNE STONER Sep 1959 British Director 2003-08-21 CURRENT
SUSAN ANN STONER Feb 1965 British Director 2003-08-21 CURRENT
MR WAYNE STONER Sep 1959 British Secretary 2003-08-21 CURRENT
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1994-11-21 UNTIL 1994-11-21 RESIGNED
FIRST DIRECTORS LIMITED Corporate Nominee Director 1994-11-21 UNTIL 1994-11-21 RESIGNED
ALBERT CHARLES STEWART Aug 1943 British Director 1995-01-23 UNTIL 1997-02-28 RESIGNED
MR MARK DAVID CRAWFORD STEEVES Aug 1953 British Director 1995-01-23 UNTIL 2002-04-12 RESIGNED
MR ROBIN DONALD MCFARLANE Dec 1948 British Director 1995-02-13 UNTIL 1997-11-05 RESIGNED
MR BRIAN ARTHUR HALL Dec 1945 British Director 1994-11-21 UNTIL 2003-08-21 RESIGNED
MAX VINCENT WILLIAMS Secretary 1994-11-21 UNTIL 1996-01-22 RESIGNED
MR MAX VINCENT WILLIAMS Feb 1964 British Secretary 1997-05-30 UNTIL 2003-08-21 RESIGNED
MR MARK DAVID CRAWFORD STEEVES Aug 1953 British Secretary 1994-11-21 UNTIL 1995-01-23 RESIGNED
STEPHEN MAURICE KITTOE Mar 1949 British Secretary 1996-01-22 UNTIL 1997-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Wayne Stoner 2016-11-21 9/1959 Worthing   West Sussex Voting rights 75 to 100 percent

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AMOSSCO ODS LIMITED LONDON ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
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HALYARD OFFSHORE LIMITED LONDON ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
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GLEISTEIN ROPES LIMITED CROYDON Dissolved... FULL 46900 - Non-specialised wholesale trade
AMINEX PETROLEUM SERVICES LTD. LONDON ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
FORTUNE OIL LIMITED LONDON ENGLAND Active GROUP 09100 - Support activities for petroleum and natural gas extraction
VSA CAPITAL LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
EAST WEST OIL LIMITED LONDON Dissolved... 82990 - Other business support service activities n.e.c.
LANKHORST ROPES UK LIMITED RETFORD Dissolved... TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
AMOSSCO LIMITED LONDON ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
AMOSSCO HOLDINGS LIMITED LONDON ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
CLEAVE & COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 32120 - Manufacture of jewellery and related articles
PHOENIX AFRICA DEVELOPMENT COMPANY LTD MARDEN ENGLAND Dissolved... TOTAL EXEMPTION FULL 01500 - Mixed farming
SAMPHIRE AND ASSOCIATES LIMITED TUNBRIDGE WELLS ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LOOKAHEAD TV LIMITED LONDON Active DORMANT 59113 - Television programme production activities
SAMPHIRE FILM PRODUCTIONS LIMITED LONDON Active MICRO ENTITY 59111 - Motion picture production activities
NXTV LTD WEST MALLING Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
THE COMPANY OF AFRICAN GUILDS LONDON UNITED KINGDOM Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Securit Ropes & Packaging Ltd - Period Ending 2022-12-31 2023-09-23 31-12-2022 £37,417 Cash
Securit Ropes & Packaging Ltd - Period Ending 2021-12-31 2022-10-01 31-12-2021 £192,402 Cash
Securit Ropes & Packaging Ltd - Period Ending 2020-12-31 2021-09-28 31-12-2020 £120,724 Cash
Securit Ropes & Packaging Ltd - Period Ending 2019-12-31 2020-09-15 31-12-2019
Securit Ropes & Packaging Ltd - Period Ending 2018-12-31 2019-09-26 31-12-2018 £30,778 Cash £272,427 equity
Securit Ropes & Packaging Ltd - Period Ending 2017-12-31 2018-09-29 31-12-2017 £8,314 Cash £267,804 equity
Securit Ropes & Packaging Ltd Company Accounts 2017-09-14 31-12-2016 £2,493 Cash £267,585 equity
Accounts filed on 31-12-2015 2016-07-20 31-12-2015 £229,984 equity
Accounts filed on 31-12-2014 2015-05-15 31-12-2014 £198,742 equity
Accounts filed on 31-12-2013 2014-07-24 31-12-2013 £172,582 equity

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