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Secure-at-ease Limited, WA4 2QL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SECURE-AT-EASE LIMITED

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

This company is commonly known as Secure-at-ease Limited. The company was founded 29 years ago and was given the registration number 03073429. The firm's registered office is in WARRINGTON. You can find them at 207 Knutsford Road, Grappenhall, Warrington, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:SECURE-AT-EASE LIMITED
Company Number:03073429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 1995
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:207 Knutsford Road, Grappenhall, Warrington, WA4 2QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6a Rose Lane, Mossley Hill, Liverpool, England, L18 5ED

Director30 April 2007Active
89 Smithdown Lane, Liverpool, L7 3JU

Secretary01 October 2003Active
89 Smithdown Lane, Liverpool, L7 3JU

Secretary28 June 1995Active
74b Parliament Street, Liverpool, L8 5RW

Secretary22 September 1997Active
Apartment 20, Imperial Chambers, 62 Dale Street, Liverpool, L2 5SX

Secretary10 January 2000Active
11a Euclid Avenue, Grappenhall, Warrington, WA4 2PS

Secretary30 April 2007Active
9 Abbey Square, Chester, CH1 2HU

Corporate Nominee Secretary28 June 1995Active
89 Smithdown Lane, Liverpool, L7 3JU

Director28 June 1996Active
74b Parliament Street, Liverpool, L8 5RW

Director28 June 1995Active
254 Upton Lane, Widnes, WA8 9AJ

Director26 January 2001Active

People with Significant Control

Mr Stephen Clark
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:6a Rose Lane, Mossley Hill, Liverpool, England, L18 5ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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)

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