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SECPRINT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Secprint Limited. The company was founded 25 years ago and was given the registration number 03624012. The firm's registered office is in ROTHERHAM. You can find them at 24 Alexandra Centre, Rail Mill Way, Parkgate, Rotherham, South Yorkshire. This company's SIC code is 17230 - Manufacture of paper stationery.

Company Information

Name:SECPRINT LIMITED
Company Number:03624012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 1998
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 17230 - Manufacture of paper stationery

Office Address & Contact

Registered Address:24 Alexandra Centre, Rail Mill Way, Parkgate, Rotherham, South Yorkshire, S62 6JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Alexandra Centre, Rail Mill Way, Parkgate, Rotherham, S62 6JE

Director01 September 2023Active
24 Alexandra Centre, Rail Mill Way, Parkgate, Rotherham, S62 6JE

Director01 September 2023Active
21 The Grove, Totley, Sheffield, S17 4AR

Secretary01 June 2001Active
13 Bank Gardens, Matlock, DE4 3WA

Secretary03 September 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary28 August 1998Active
21 The Grove, Totley, Sheffield, S17 4AR

Director01 June 2001Active
13 Bank Gardens, Matlock, DE4 3WA

Director03 September 1998Active
42, Roundwood Grove, Rawmarsh, Rotherham, England, S62 5HN

Director15 July 2019Active
29 Heather Lea Avenue, Sheffield, S17 3DJ

Director03 September 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director28 August 1998Active

People with Significant Control

Fwd Motion Limited
Notified on:07 March 2024
Status:Active
Country of residence:England
Address:C/O Henry Bramall & Co Ltd, Unit 8, Acorn Business Park, Sheffield, England, S8 0TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Priestley
Notified on:20 November 2023
Status:Active
Date of birth:January 1975
Nationality:British
Address:24 Alexandra Centre, Rotherham, S62 6JE
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Persons with significant control

Change to a person with significant control.

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2024-03-07Persons with significant control

Notification of a person with significant control.

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2024-03-07Persons with significant control

Cessation of a person with significant control.

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2024-02-13Persons with significant control

Notification of a person with significant control.

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2024-02-13Persons with significant control

Withdrawal of a person with significant control statement.

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2023-11-21Officers

Termination director company with name termination date.

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2023-09-28Confirmation statement

Confirmation statement with updates.

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2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-09-01Officers

Appoint person director company with name date.

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2023-09-01Officers

Appoint person director company with name date.

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2023-09-01Officers

Termination secretary company with name termination date.

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2023-05-26Accounts

Accounts with accounts type micro entity.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type micro entity.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2020-02-17Accounts

Accounts with accounts type micro entity.

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2019-09-06Confirmation statement

Confirmation statement with updates.

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2019-07-19Officers

Termination director company with name termination date.

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2019-07-19Officers

Appoint person director company with name date.

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2019-07-19Officers

Termination director company with name termination date.

Download
2019-03-27Accounts

Accounts with accounts type micro entity.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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