SECAL LOGISTICS LTD - TELFORD
Company Profile | Company Filings |
Overview
SECAL LOGISTICS LTD is a Private Limited Company from TELFORD ENGLAND and has the status: Active.
SECAL LOGISTICS LTD was incorporated 20 years ago on 27/04/2004 and has the registered number: 05113773. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
SECAL LOGISTICS LTD was incorporated 20 years ago on 27/04/2004 and has the registered number: 05113773. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
SECAL LOGISTICS LTD - TELFORD
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
UNIT K TWEEDALE INDUSTRIAL ESTATE SOUTH
TELFORD
TF7 4JR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SECAL GROUP LOGISTICS LTD (until 02/08/2007)
SECAL GROUP LOGISTICS LTD (until 02/08/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/02/2023 | 24/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARREN MILLARD | Mar 1969 | British | Director | 2012-06-01 | CURRENT |
MR PAUL MILLARD | Aug 1962 | British | Director | 2004-04-27 | CURRENT |
ANGELA JOAN GRIFFITHS | Oct 1970 | British | Secretary | 2007-03-20 UNTIL 2012-06-01 | RESIGNED |
ANGELA JOAN GRIFFITHS | Oct 1970 | British | Secretary | 2004-04-27 UNTIL 2007-03-20 | RESIGNED |
GLANVILLE VAUGHAN CLAYTON | Apr 1952 | British | Director | 2004-04-27 UNTIL 2005-12-13 | RESIGNED |
MR MICHAEL GREEN | Dec 1946 | British | Director | 2006-01-01 UNTIL 2006-09-25 | RESIGNED |
HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2004-04-27 UNTIL 2004-04-27 | RESIGNED | ||
MR ROGER LEE LAVENDER | Jul 1972 | British | Director | 2004-04-27 UNTIL 2012-06-01 | RESIGNED |
HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2004-04-27 UNTIL 2004-04-27 | RESIGNED | ||
ANGELA JOAN GRIFFITHS | Oct 1970 | British | Director | 2004-04-27 UNTIL 2007-03-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Darren Millard | 2017-04-05 | 3/1969 | Stafford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Darren Millard | 2016-04-06 - 2023-02-07 | 3/2016 | Telford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Paul Millard | 2016-04-06 | 8/1962 | Telford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Paula Michelle Millard | 2016-04-06 | 8/1968 | Telford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SECAL_LOGISTICS_LTD - Accounts | 2023-08-09 | 31-05-2023 | £62,908 Cash £34,874 equity |
SECAL_LOGISTICS_LTD - Accounts | 2022-07-26 | 31-05-2022 | £60,145 Cash £11,113 equity |
SECAL_LOGISTICS_LTD - Accounts | 2021-12-25 | 31-05-2021 | £54,156 Cash £138 equity |
SECAL_LOGISTICS_LTD - Accounts | 2020-11-11 | 31-05-2020 | £41,551 Cash £78 equity |
SECAL_LOGISTICS_LTD - Accounts | 2019-12-11 | 31-05-2019 | £17,949 Cash £86,952 equity |
Secal Logistics Limited Filleted accounts for Companies House (small and micro) | 2018-08-11 | 31-05-2018 | £35,722 Cash £62,002 equity |
Secal Logistics Limited Small abridged accounts | 2017-09-28 | 31-05-2017 | £160,711 Cash £61,307 equity |
Abbreviated Company Accounts - SECAL LOGISTICS LTD | 2016-10-28 | 31-05-2016 | £117,721 Cash £57,332 equity |
Abbreviated Company Accounts - SECAL LOGISTICS LTD | 2015-11-21 | 31-05-2015 | £46,252 Cash £31,510 equity |
Abbreviated Company Accounts - SECAL LOGISTICS LTD | 2014-12-09 | 31-05-2014 | £4,848 Cash £24,318 equity |