SECURE CONSTRUCT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Secure Construct Limited. The company was founded 6 years ago and was given the registration number 11477245. The firm's registered office is in CHICHESTER. You can find them at 16 City Business Centre, Basin Road, Chichester, . This company's SIC code is 41201 - Construction of commercial buildings.
Company Information
| Name | : | SECURE CONSTRUCT LIMITED |
|---|
| Company Number | : | 11477245 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 23 July 2018 |
|---|
| End of financial year | : | 31 July 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 41201 - Construction of commercial buildings
|
|---|
Office Address & Contact
| Registered Address | : | 16 City Business Centre, Basin Road, Chichester, England, PO19 8DU |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 16 City Business Centre, Basin Road, Chichester, England, PO19 8DU | Director | 29 December 2019 | Active |
| 16 City Business Centre, Basin Road, Chichester, England, PO19 8DU | Director | 19 March 2019 | Active |
| 16 City Business Centre, Basin Road, Chichester, England, PO19 8DU | Director | 23 July 2018 | Active |
People with Significant Control
| Mr Nicholas Adam Michael Forwood |
| Notified on | : | 24 June 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1973 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 16, City Business Centre, Chichester, United Kingdom, PO19 8DU |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Richard Timothy Rogers |
| Notified on | : | 23 July 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1983 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 16 City Business Centre, Basin Road, Chichester, England, PO19 8DU |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Joseph Thomas Perry |
| Notified on | : | 23 July 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1977 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 16, City Business Centre, Chichester, United Kingdom, PO19 8DU |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
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)