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SECURE GROUP LIMITED - 8 Marlborough Road, Colmworth Business Park, Eaton, Socon, St Neots, Cambs, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04247929
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 8 Marlborough Road
- Colmworth Business Park, Eaton
- Socon, St Neots
- Cambs
- PE19 8YP 8 Marlborough Road, Colmworth Business Park, Eaton, Socon, St Neots, Cambs, PE19 8YP UK
Management
- Geschäftsführung
- BLANCHARD, Pam
- GUNNEY, Michaela
- REYNOLDS, Christopher Charles
- SCOTT, David
- PEARCE, Mark Colin
- Prokuristen
- SCOTT, David
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.07.2001
- Alter der Firma 2001-07-06 22 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Secure Automotive Support Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SECURE GROUP PLC
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- Jahresmeldung
- Fälligkeit: 2024-08-20
- Letzte Einreichung: 2023-08-06
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SECURE GROUP LIMITED Firmenbeschreibung
- SECURE GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04247929. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.07.2001 registriert. SECURE GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SECURE GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2023 hinterlegt.Die Firma kann schriftlich über 8 Marlborough Road erreicht werden.
Jetzt sichern SECURE GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Secure Group Limited - 8 Marlborough Road, Colmworth Business Park, Eaton, Socon, St Neots, Cambs, Grossbritannien
- 2001-07-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-01-06) - AA
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confirmation-statement-with-no-updates (2023-08-18) - CS01
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termination-director-company-with-name-termination-date (2023-12-21) - TM01
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accounts-with-accounts-type-full (2023-12-24) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-17) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-19) - AA
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accounts-with-accounts-type-full (2021-03-15) - AA
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confirmation-statement-with-no-updates (2021-08-17) - CS01
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appoint-person-secretary-company-with-name-date (2021-02-05) - AP03
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termination-secretary-company-with-name-termination-date (2021-02-04) - TM02
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-20) - CS01
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capital-allotment-shares (2020-08-06) - SH01
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confirmation-statement-with-updates (2020-08-11) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-11) - AP01
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accounts-with-accounts-type-group (2019-12-13) - AA
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cessation-of-a-person-with-significant-control (2019-10-23) - PSC07
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notification-of-a-person-with-significant-control (2019-10-23) - PSC02
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confirmation-statement-with-no-updates (2019-07-12) - CS01
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capital-return-purchase-own-shares (2019-10-29) - SH03
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capital-cancellation-shares (2019-11-11) - SH06
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termination-director-company-with-name-termination-date (2019-10-23) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-12-23) - AA
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appoint-person-secretary-company-with-name-date (2018-11-05) - AP03
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termination-secretary-company-with-name-termination-date (2018-11-05) - TM02
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confirmation-statement-with-no-updates (2018-07-13) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-12-14) - AA
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confirmation-statement-with-no-updates (2017-07-07) - CS01
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accounts-with-accounts-type-group (2017-01-05) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-01-09) - AA
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confirmation-statement-with-updates (2016-07-09) - CS01
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change-person-director-company-with-change-date (2016-10-25) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
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accounts-with-accounts-type-group (2015-01-12) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
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change-account-reference-date-company-previous-extended (2014-05-14) - AA01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
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resolution (2013-02-11) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01
keyboard_arrow_right 2011
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reregistration-public-to-private-company (2011-04-07) - RR02
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certificate-re-registration-public-limited-company-to-private (2011-04-07) - CERT10
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accounts-with-accounts-type-group (2011-07-04) - AA
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resolution (2011-04-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-08) - AR01
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re-registration-memorandum-articles (2011-04-07) - MAR
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01
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change-person-director-company-with-change-date (2010-07-16) - CH01
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appoint-person-secretary-company-with-name (2010-07-05) - AP03
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termination-secretary-company-with-name (2010-07-05) - TM02
keyboard_arrow_right 2009
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legacy (2009-08-04) - 363a
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accounts-with-accounts-type-group (2009-06-24) - AA
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accounts-with-accounts-type-interim (2009-09-23) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-03-18) - AA
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legacy (2008-02-12) - 395
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legacy (2008-07-31) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-20) - 363a
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accounts-with-accounts-type-group (2007-04-27) - AA
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legacy (2007-07-19) - 288c
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legacy (2007-06-20) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-interim (2006-07-20) - AA
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accounts-with-accounts-type-interim (2006-05-08) - AA
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accounts-with-accounts-type-group (2006-04-06) - AA
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legacy (2006-07-24) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-interim (2005-10-27) - AA
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legacy (2005-07-21) - 363s
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accounts-with-accounts-type-interim (2005-04-20) - AA
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accounts-with-accounts-type-group (2005-04-06) - AA
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certificate-change-of-name-company (2005-02-21) - CERTNM
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certificate-change-of-name-company (2005-01-18) - CERTNM
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legacy (2005-01-11) - 287
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accounts-with-accounts-type-interim (2005-07-22) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-interim (2004-03-18) - AA
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accounts-with-accounts-type-group (2004-03-31) - AA
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legacy (2004-12-13) - 225
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legacy (2004-08-16) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-02) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-20) - 288b
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legacy (2002-11-20) - 288a
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legacy (2002-08-07) - 363s
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statement-of-affairs (2002-07-04) - SA
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legacy (2002-07-04) - 88(2)R
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legacy (2002-05-17) - 225
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accounts-with-accounts-type-full (2002-12-18) - AA
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legacy (2002-11-20) - 288c
keyboard_arrow_right 2001
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incorporation-company (2001-07-06) - NEWINC
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legacy (2001-07-17) - 287
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legacy (2001-07-17) - 288b
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legacy (2001-08-24) - 288a
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legacy (2001-08-24) - 287