SECMALL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Secmall Limited. The company was founded 42 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.
Company Information
| 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 | : | - 68209 - Other letting and operating of own or leased real estate
|
|---|
Office Address & Contact
| Registered Address | : | Club Chambers, Museum Street, York, North Yorkshire, YO1 7DN |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| 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 |
People with Significant Control
| 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 | : | - Ownership of shares 25 to 50 percent
|
|---|
| 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 | : | - Ownership of shares 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)