SECURAFENCE MANUFACTURING LIMITED - LEYTONSTONE


Company Profile Company Filings

Overview

SECURAFENCE MANUFACTURING LIMITED is a Private Limited Company from LEYTONSTONE ENGLAND and has the status: Active.
SECURAFENCE MANUFACTURING LIMITED was incorporated 4 years ago on 13/02/2020 and has the registered number: 12461199. The accounts status is FULL and accounts are next due on 31/05/2024.

SECURAFENCE MANUFACTURING LIMITED - LEYTONSTONE

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 / 8 31/08/2022 31/05/2024

Registered Office

LEYTONSTONE HOUSE
LEYTONSTONE
LONDON
E11 1GA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/02/2023 26/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON MICHAEL WORSLEY Sep 1979 British Director 2020-09-01 CURRENT
MR AARON SPENNER Sep 1994 British Director 2022-10-31 CURRENT
LAURENCE DAVID PAYNE Jun 1961 British Director 2020-09-01 CURRENT
TREVOR ROBERT PAYNE Sep 1959 British Director 2020-09-01 UNTIL 2020-12-31 RESIGNED
MR ADRIAN HALEWOOD Jun 1974 British Director 2021-07-01 UNTIL 2022-05-01 RESIGNED
MR SAMUEL JAMES CARTER May 1980 British Director 2021-07-01 UNTIL 2022-10-31 RESIGNED
MR HARRISON CARTER Dec 1987 British Director 2020-09-01 UNTIL 2021-07-01 RESIGNED
MR JAMES ANDREW SOLESBURY Jun 1979 British Director 2020-02-13 UNTIL 2022-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chs Group Limited 2021-09-30 - 2021-09-30 Leytonstone   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cat Trading Group Limited 2021-09-30 Leytonstone   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Crownlea Hire And Sales Limited 2020-08-05 - 2021-09-30 Leytonstone   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Blok 'N' Mesh Holdings Limited 2020-02-13 - 2020-08-05 Leytonstone   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROWNLEA HIRE AND SALES LIMITED LEYTONSTONE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BLOK 'N' MESH IRELAND LIMITED LEYTONSTONE ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
SECURAFENCE LIMITED LONDON ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
BLOK 'N' MESH UK LIMITED LEYTONSTONE ENGLAND Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
MACKIN CONSTRUCTION LIMITED STANMORE Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
TPF PLASTICS LIMITED LEYTONSTONE ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
LPB HOMES LIMITED LEYTONSTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BLOK ‘N’ MESH CONCRETE LIMITED LEYTONSTONE ENGLAND Active SMALL 46730 - Wholesale of wood, construction materials and sanitary equipment
B ‘N’ M MESH LIMITED LEYTONSTONE ENGLAND Active DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
BLOK ‘N’ MESH MANAGEMENT SERVICES LIMITED LEYTONSTONE ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
BLOK 'N' MESH HOLDINGS LIMITED LEYTONSTONE ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
TRADEVAULT LIMITED LEYTONSTONE ENGLAND Active SMALL 46730 - Wholesale of wood, construction materials and sanitary equipment
PROTECTA SCREEN EUROPE LIMITED LEYTONSTONE ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
BLOK 'N' MESH GLOBAL LIMITED LEYTONSTONE ENGLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
BLOK ‘N’ MESH EUROPE LIMITED LEYTONSTONE ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
TPF EUROPA HOLDINGS LIMITED LEYTONSTONE ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
BLOK ‘N’ MESH MANUFACTURING LIMITED LEYTONSTONE ENGLAND Active FULL 96090 - Other service activities n.e.c.
ESTELLE WELLS LIMITED LEYTONSTONE ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
LPB HOMES HOLDINGS LIMITED LEYTONSTONE ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-05-23 31-08-2023 1 equity
ACCOUNTS - Final Accounts 2023-09-01 31-08-2022 1 equity
ACCOUNTS - Final Accounts 2022-02-25 31-08-2021 116,864 Cash 52,858 equity
Dormant Company Accounts - SECURAFENCE MANUFACTURING LIMITED 2021-05-26 31-08-2020 £1 Cash £1 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
LMP GROUP LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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OPPORTUNITY TRADING LONDON LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 46390 - Non-specialised wholesale of food, beverages and tobacco
OPPORTUNITY TRADING GLOBAL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 46390 - Non-specialised wholesale of food, beverages and tobacco
SEZA HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PATCH CONSULTANCY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
LANCASTER HOMES HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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PAWKIES UK HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.