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Secure Construction & Civils Limited, E18 1HB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SECURE CONSTRUCTION & CIVILS LIMITED

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

This company is commonly known as Secure Construction & Civils Limited. The company was founded 17 years ago and was given the registration number 06389588. The firm's registered office is in SOUTH WOODFORD. You can find them at 1st Floor, Commerce House, 1 Raven Road, South Woodford, London. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:SECURE CONSTRUCTION & CIVILS LIMITED
Company Number:06389588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:03 October 2007
End of financial year:30 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:1st Floor, Commerce House, 1 Raven Road, South Woodford, London, E18 1HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sandlin Cottage, Sandlin, Leigh Sinton, Malvern, England, WR13 5DN

Secretary03 October 2007Active
Sandlin Cottage, Sandlin, Leigh Sinton, Malvern, England, WR13 5DN

Director03 May 2023Active
2a Forest Drive, Theydon Bois, Epping, CM16 7EY

Corporate Secretary03 October 2007Active
1st Floor, Commerce House, 1 Raven Road, South Woodford, United Kingdom, E18 1HB

Director27 January 2014Active
8 Downer Drive, Rickmansworth, WD3 6BD

Director03 October 2007Active
2a Forest Drive, Theydon Bois, Epping, CM16 7EY

Corporate Director03 October 2007Active

People with Significant Control

Ms Samantha Marks
Notified on:06 April 2016
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:Sandlin Cottage, Sandlin, Malvern, England, WR13 5DN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lee James Harden
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:United Kingdom
Address:8 Downer Drive, Sarratt, Rickmansworth, United Kingdom, WD3 6BD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Frank Ashley
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, Commerce House, 1 Raven Road, South Woodford, United Kingdom, E18 1HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 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)

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