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SECURE BOX SERVICES LIMITED

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

This company is commonly known as Secure Box Services Limited. The company was founded 18 years ago and was given the registration number 05798286. The firm's registered office is in SOUTHEND ON SEA. You can find them at Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex. This company's SIC code is 91012 - Archives activities.

Company Information

Name:SECURE BOX SERVICES LIMITED
Company Number:05798286
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 91012 - Archives activities

Office Address & Contact

Registered Address:Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, SS2 6HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingsley House, 22-24 Elm Road, Leigh-On-Sea, England, SS9 1SN

Director22 December 2015Active
3 St Marys Close, Shoeburyness, SS3 8XN

Secretary01 May 2007Active
3 St Marys Close, Shoeburyness, SS3 8XN

Secretary27 April 2006Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Secretary27 April 2006Active
Rutland House, 90-92 Baxter Avenue, Southend On Sea, England, SS2 6HZ

Director27 April 2006Active
3 St Marys Close, Shoeburyness, SS3 8XN

Director01 May 2007Active
3 St Marys Close, Shoeburyness, SS3 8XN

Director27 April 2006Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director27 April 2006Active
72 Rogers Road, Dagenham, RM10 8JX

Director27 April 2006Active

People with Significant Control

Mr Robert Alexander Bassett
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:Rutland House, 90-92 Baxter Avenue, Southend On Sea, England, SS2 6HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Trevor Colin Bassett
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:Kingsley House, 22-24 Elm Road, Leigh-On-Sea, England, SS9 1SN
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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