SECURE ONE LIMITED - ENDERBY LEICESTER
Company Profile | Company Filings |
Overview
SECURE ONE LIMITED is a Private Limited Company from ENDERBY LEICESTER and has the status: Active.
SECURE ONE LIMITED was incorporated 24 years ago on 23/03/2000 and has the registered number: 03955084. The accounts status is SMALL and accounts are next due on 31/03/2025.
SECURE ONE LIMITED was incorporated 24 years ago on 23/03/2000 and has the registered number: 03955084. The accounts status is SMALL and accounts are next due on 31/03/2025.
SECURE ONE LIMITED - ENDERBY LEICESTER
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
43290 - Other construction installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
WARREN PARK WAY
ENDERBY LEICESTER
LEICESTERSHIRE
LE19 4SA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/03/2023 | 31/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID ALLEN STONES | Mar 1956 | British | Director | 2000-03-23 | CURRENT |
MR IAN DAVID BASS | Jul 1965 | British | Director | 2000-03-23 | CURRENT |
UK COMPANY SECRETARIES LIMITED | Corporate Secretary | 2000-03-23 UNTIL 2000-03-23 | RESIGNED | ||
JOHN MICHAEL GREEN | Dec 1948 | British | Director | 2000-03-23 UNTIL 2010-09-28 | RESIGNED |
JOHN MICHAEL GREEN | Dec 1948 | British | Secretary | 2000-03-23 UNTIL 2010-09-28 | RESIGNED |
STEPHEN WREN | Sep 1957 | British | Director | 2000-03-23 UNTIL 2006-01-31 | RESIGNED |
UK INCORPORATIONS LIMITED | Corporate Director | 2000-03-23 UNTIL 2000-03-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Secure One Holdings Limited | 2016-04-06 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |