SECUREMOVE PROPERTY SERVICES 2005 LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
SECUREMOVE PROPERTY SERVICES 2005 LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Active.
SECUREMOVE PROPERTY SERVICES 2005 LIMITED was incorporated 21 years ago on 23/09/2002 and has the registered number: 04542716. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SECUREMOVE PROPERTY SERVICES 2005 LIMITED was incorporated 21 years ago on 23/09/2002 and has the registered number: 04542716. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SECUREMOVE PROPERTY SERVICES 2005 LIMITED - ALTRINCHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
This Company Originates in : United Kingdom
Previous trading names include:
SECUREMOVE PROPERTY SERVICES LIMITED (until 01/08/2005)
SECUREMOVE PROPERTY SERVICES LIMITED (until 01/08/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/08/2023 | 09/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2012-09-20 | CURRENT | ||
| RICHARD TWIGG | Feb 1965 | British | Director | 2021-11-30 | CURRENT |
| HSE DIRECTORS LIMITED | Corporate Nominee Director | 2002-09-23 UNTIL 2002-12-09 | RESIGNED | ||
| MR. GARETH RHYS WILLIAMS | Feb 1964 | British | Director | 2004-10-15 UNTIL 2021-11-30 | RESIGNED |
| ROSEMARY PRUDENCE THORNE | Feb 1952 | British | Director | 2003-04-01 UNTIL 2004-10-15 | RESIGNED |
| MR CHRISTOPHER PHILIP SHAW | Sep 1952 | British | Director | 2006-01-02 UNTIL 2012-08-31 | RESIGNED |
| MR JOHN GEORGE PRICE | Apr 1952 | British | Director | 2003-06-01 UNTIL 2004-10-15 | RESIGNED |
| MICHAEL CHARLES NOWER | Oct 1949 | British | Director | 2004-10-15 UNTIL 2007-12-31 | RESIGNED |
| PETER KASIMIR BRUNING | Feb 1944 | British | Director | 2004-09-15 UNTIL 2005-04-26 | RESIGNED |
| MR STEPHEN GEOFFREY COLLINS | May 1952 | British | Director | 2006-01-02 UNTIL 2010-06-04 | RESIGNED |
| STEVEN JOHN CRAWSHAW | Apr 1961 | British | Director | 2002-12-09 UNTIL 2004-10-15 | RESIGNED |
| MR PETER ANTHONY BRAY | Jan 1958 | British | Director | 2004-09-15 UNTIL 2005-12-01 | RESIGNED |
| HSE SECRETARIES LIMITED | Nominee Secretary | 2002-09-23 UNTIL 2002-12-09 | RESIGNED | ||
| ALAN FORBES SHANKLEY | Dec 1949 | Secretary | 2002-12-09 UNTIL 2004-10-15 | RESIGNED | |
| MRS SHIRLEY GAIK HEAH LAW | Oct 1945 | British | Secretary | 2004-10-15 UNTIL 2016-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Countrywide Group Limited | 2016-04-06 | Leighton Buzzard Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |