• UK
  • 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

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.
Mehr Information

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 22 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SECURE GROUP LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • 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

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  • confirmation-statement-with-no-updates (2022-08-17) - CS01

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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

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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

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  • appoint-person-director-company-with-name-date (2019-12-11) - AP01

    In den Warenkorb
     
  • 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

    In den Warenkorb
     
  • capital-cancellation-shares (2019-11-11) - SH06

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  • termination-director-company-with-name-termination-date (2019-10-23) - TM01

    In den Warenkorb
     
  • 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

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2018-07-13) - CS01

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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

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2017-01-05) - AA

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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

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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

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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

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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

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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

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  • reregistration-public-to-private-company (2011-04-07) - RR02

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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

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    In den Warenkorb
     
  • 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

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  • legacy (2008-02-12) - 395

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  • legacy (2008-07-31) - 363a

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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 (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 (2002-05-17) - 225

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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

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