SECURE DEPACK LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Secure Depack Ltd. The company was founded 8 years ago and was given the registration number 09978940. The firm's registered office is in ROTHERHAM. You can find them at 20 Nightingale Close, , Rotherham, . This company's SIC code is 39000 - Remediation activities and other waste management services.
Company Information
| Name | : | SECURE DEPACK LTD |
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| Company Number | : | 09978940 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 01 February 2016 |
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| End of financial year | : | 30 June 2017 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 39000 - Remediation activities and other waste management services
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Office Address & Contact
| Registered Address | : | 20 Nightingale Close, Rotherham, England, S60 2AB |
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| Country Origin | : | ENGLAND |
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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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Company Officers
| Personal Information | Role | Appointed | Status |
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| 2, Redgrave Place, Flanderwell, Rotherham, England, S66 2XU | Director | 01 January 2018 | Active |
| 20, Nightingale Close, Rotherham, England, S60 2AB | Director | 19 June 2017 | Active |
| 20, Nightingale Close, Rotherham, England, S60 2AB | Director | 01 February 2016 | Active |
People with Significant Control
| Mr Wayne Singleton |
| Notified on | : | 01 January 2018 |
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| Status | : | Active |
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| Date of birth | : | January 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 2, Redgrave Place, Rotherham, England, S66 2XU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Charles Edmund Horner |
| Notified on | : | 19 June 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1965 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 20, Nightingale Close, Rotherham, England, S60 2AB |
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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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| Mr Peter Wang Lung Lee |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1972 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 20, Nightingale Close, Rotherham, England, S60 2AB |
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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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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)