This company is commonly known as Secmall Limited. The company was founded 41 years ago and was given the registration number 01669178. The firm's registered office is in YORK. You can find them at Club Chambers, Museum Street, York, North Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | SECMALL LIMITED |
|---|---|---|
| Company Number | : | 01669178 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 October 1982 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Club Chambers, Museum Street, York, North Yorkshire, YO1 7DN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| New Court, Ravensdale Road, Ascot, England, SL5 9HJ | Secretary | - | Active |
| New Court, Ravensdale Road, Ascot, England, SL5 9HJ | Director | - | Active |
| New Court, Ravensdale Road, Ascot, SL5 9HJ | Director | - | Active |
| Mr Charles Richard Boddy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1950 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | New Court, Ravensdale Road, Ascot, England, SL5 9HJ |
| Nature of control | : |
|
| Mrs Anita Irene Boddy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | New Court, Ravensdale Road, Ascot, England, SL5 9HJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-09 | Officers | Change person secretary company with change date. | Download |
| 2017-08-09 | Officers | Change person director company with change date. | Download |
| 2017-08-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2016-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-21 | Officers | Change person director company with change date. | Download |
| 2015-08-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-07 | Change of constitution | Statement of companys objects. | Download |
| 2015-04-07 | Capital | Capital alter shares subdivision. | Download |
| 2015-04-07 | Resolution | Resolution. | Download |
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