SECUREPLAN LIMITED - NORTHWICH
Company Profile | Company Filings |
Overview
SECUREPLAN LIMITED is a Private Limited Company from NORTHWICH ENGLAND and has the status: Active.
SECUREPLAN LIMITED was incorporated 3 years ago on 27/10/2020 and has the registered number: 12977990. The accounts status is NO ACCOUNTS FILED and accounts are next due on 27/07/2022.
SECUREPLAN LIMITED was incorporated 3 years ago on 27/10/2020 and has the registered number: 12977990. The accounts status is NO ACCOUNTS FILED and accounts are next due on 27/07/2022.
SECUREPLAN LIMITED - NORTHWICH
This company is listed in the following categories:
47810 - Retail sale via stalls and markets of food, beverages and tobacco products
47810 - Retail sale via stalls and markets of food, beverages and tobacco products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 27/07/2022 |
Registered Office
POBOX1
20 LONDON ROAD
NORTHWICH
CHESHIRE
CW9 5HD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ARTISAN FOOD HALL TRADING WORCESTER LTD (until 03/01/2024)
ARTISAN FOOD HALL TRADING WORCESTER LTD (until 03/01/2024)
WHITE DIAMOND PROPERTIES LIMITED (until 21/03/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/03/2023 | 04/04/2024 |
Map
POBOX1
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EANN ROWAN SMITH | Mar 1969 | British | Director | 2022-03-18 | CURRENT |
MR CHRISTOPHER HANLEY PICKLES | Oct 1963 | British | Director | 2020-10-27 UNTIL 2022-03-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Eann Rowan Smith | 2022-03-18 | 3/1969 | Northwich Cheshire | Ownership of shares 75 to 100 percent |
Mr Christopher Hanley Pickles | 2020-10-27 - 2022-03-18 | 10/1963 | Tarporley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SECUREPLAN_LIMITED - Accounts | 2024-06-08 | 31-10-2023 | |
SECUREPLAN_LIMITED - Accounts | 2024-06-08 | 31-10-2022 | £1 equity |
SECUREPLAN_LIMITED - Accounts | 2024-06-08 | 31-10-2021 | £1 equity |