SECURE WINNER LIMITED - INDUSTRIAL ESTATE PONTYPRIDD
| Company Profile | Company Filings |
Overview
SECURE WINNER LIMITED is a Private Limited Company from INDUSTRIAL ESTATE PONTYPRIDD and has the status: Active.
SECURE WINNER LIMITED was incorporated 23 years ago on 24/11/2000 and has the registered number: 04113994. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
SECURE WINNER LIMITED was incorporated 23 years ago on 24/11/2000 and has the registered number: 04113994. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
SECURE WINNER LIMITED - INDUSTRIAL ESTATE PONTYPRIDD
This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions
78300 - Human resources provision and management of human resources functions
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
C/O CONTROL GEAR LTD
INDUSTRIAL ESTATE PONTYPRIDD
MID GLAMORGAN
CF37 5YF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/12/2023 | 21/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SIAN HOLDER | Dec 1969 | British | Director | 2023-06-02 | CURRENT |
| MR GARETH BEVAN | Apr 1968 | British | Director | 2001-02-01 | CURRENT |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2000-11-24 UNTIL 2001-02-01 | RESIGNED | ||
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-11-24 UNTIL 2001-02-01 | RESIGNED | ||
| MR RONALD VICTOR BEVAN | Jul 1941 | British | Director | 2001-02-01 UNTIL 2023-05-12 | RESIGNED |
| MR RONALD VICTOR BEVAN | Jul 1941 | British | Secretary | 2001-02-01 UNTIL 2023-05-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gareth Bevan | 2023-07-25 | 4/1968 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mrs Sian Holder | 2023-07-25 | 12/1969 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Ronald Victor Bevan | 2016-04-06 - 2023-05-12 | 7/1941 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Secure Winner Limited | 2023-10-24 | 30-04-2023 | £29,741 Cash |
| Secure Winner Limited | 2022-11-24 | 30-04-2022 | £24,690 Cash £52,793 equity |
| Secure Winner Limited | 2021-10-28 | 30-04-2021 | £18,440 Cash £45,271 equity |
| Secure Winner Limited | 2020-09-16 | 30-04-2020 | £21,979 Cash £68,029 equity |
| Secure Winner Limited | 2019-10-10 | 30-04-2019 | £8,504 Cash £58,240 equity |
| Secure Winner Limited | 2018-11-13 | 30-04-2018 | £25,791 Cash £43,781 equity |
| Secure Winner Limited | 2017-12-23 | 30-04-2017 | £34,448 equity |
| Abbreviated Company Accounts - SECURE WINNER LIMITED | 2017-02-01 | 30-04-2016 | £78 Cash £8,461 equity |
| Abbreviated Company Accounts - SECURE WINNER LIMITED | 2015-12-19 | 30-04-2015 | £2,618 Cash £1,032 equity |
| Abbreviated Company Accounts - SECURE WINNER LIMITED | 2014-12-17 | 30-04-2014 | £4,600 Cash £217 equity |