SECURE A SHIP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Secure A Ship Limited. The company was founded 13 years ago and was given the registration number 07838708. The firm's registered office is in BANBURY. You can find them at South Court Hardwick Business Park, Noral Way, Banbury, Oxfordshire. This company's SIC code is 80100 - Private security activities.
Company Information
Name | : | SECURE A SHIP LIMITED |
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Company Number | : | 07838708 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 08 November 2011 |
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Industry Codes | : | - 80100 - Private security activities
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Office Address & Contact
Registered Address | : | South Court Hardwick Business Park, Noral Way, Banbury, Oxfordshire, OX16 2AF |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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People with Significant Control
Claire Louise Maguire |
Notified on | : | 30 October 2024 |
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Status | : | Active |
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Date of birth | : | February 1976 |
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Nationality | : | British |
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Address | : | South Court, Hardwick Business Park, Banbury, OX16 2AF |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Secure A Ship Limited |
Notified on | : | 17 December 2018 |
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Status | : | Active |
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Country of residence | : | United Kingdom |
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Address | : | South Court Hardwick Business Park, Noral Way, Banbury, United Kingdom, OX16 2AF |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Claire Maguire |
Notified on | : | 04 May 2016 |
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Status | : | Active |
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Date of birth | : | February 1976 |
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Nationality | : | British |
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Address | : | South Court, Hardwick Business Park, Banbury, OX16 2AF |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Paul Edward Maguire |
Notified on | : | 04 May 2016 |
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Status | : | Active |
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Date of birth | : | July 1973 |
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Nationality | : | British |
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Address | : | South Court, Hardwick Business Park, Banbury, OX16 2AF |
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Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)