This company is commonly known as Secal Logistics Ltd. The company was founded 20 years ago and was given the registration number 05113773. The firm's registered office is in TELFORD. You can find them at Unit K Tweedale Industrial Estate South, Madeley, Telford, . This company's SIC code is 49410 - Freight transport by road.
| Name | : | SECAL LOGISTICS LTD |
|---|---|---|
| Company Number | : | 05113773 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 April 2004 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit K Tweedale Industrial Estate South, Madeley, Telford, England, TF7 4JR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit K, Tweedale Industrial Estate South, Madeley, Telford, England, TF7 4JR | Director | 01 June 2012 | Active |
| Unit K, Tweedale Industrial Estate South, Madeley, Telford, England, TF7 4JR | Director | 27 April 2004 | Active |
| 115 Conway Drive, Shrewsbury, SY2 5UL | Secretary | 20 March 2007 | Active |
| 115 Conway Drive, Shrewsbury, SY2 5UL | Secretary | 27 April 2004 | Active |
| 44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 27 April 2004 | Active |
| 3 Newport Crescent, Shifnal, TF11 8BS | Director | 27 April 2004 | Active |
| 4 Potterton Close, Barwick In Elmet, Leeds, LS15 4DY | Director | 01 January 2006 | Active |
| 115 Conway Drive, Shrewsbury, SY2 5UL | Director | 27 April 2004 | Active |
| Peaton House, Burlington Court, Burlington, Shifnal, TF11 8BW | Director | 27 April 2004 | Active |
| 44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 27 April 2004 | Active |
| Mr Darren Millard | ||
| Notified on | : | 05 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 14, Daffodil Drive, Stafford, England, ST20 0GR |
| Nature of control | : |
|
| Mr Darren Millard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 2016 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit K, Tweedale Industrial Estate South, Telford, England, TF7 4JR |
| Nature of control | : |
|
| Mrs Paula Michelle Millard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit K, Tweedale Industrial Estate South, Telford, England, TF7 4JR |
| Nature of control | : |
|
| Mr Paul Millard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit K, Tweedale Industrial Estate South, Telford, England, TF7 4JR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-07 | Officers | Change person director company with change date. | Download |
| 2023-02-07 | Officers | Change person director company with change date. | Download |
| 2023-02-07 | Officers | Change person director company with change date. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-19 | Officers | Change person director company with change date. | Download |
| 2018-03-19 | Officers | Change person director company with change date. | Download |
| 2018-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-09 | Officers | Change person director company with change date. | Download |
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