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.
| Name | : | SECURE DEPACK LTD |
|---|---|---|
| Company Number | : | 09978940 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 01 February 2016 |
| End of financial year | : | 30 June 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 Nightingale Close, Rotherham, England, S60 2AB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Mr Wayne Singleton | ||
| Notified on | : | 01 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2, Redgrave Place, Rotherham, England, S66 2XU |
| Nature of control | : |
|
| Mr Charles Edmund Horner | ||
| Notified on | : | 19 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20, Nightingale Close, Rotherham, England, S60 2AB |
| Nature of control | : |
|
| Mr Peter Wang Lung Lee | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20, Nightingale Close, Rotherham, England, S60 2AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-06-15 | Gazette | Gazette dissolved compulsory. | Download |
| 2019-05-14 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2019-04-23 | Gazette | Gazette notice compulsory. | Download |
| 2018-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-06 | Gazette | Gazette filings brought up to date. | Download |
| 2018-01-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-01-05 | Officers | Appoint person director company with name date. | Download |
| 2018-01-05 | Officers | Termination director company with name termination date. | Download |
| 2018-01-02 | Gazette | Gazette notice compulsory. | Download |
| 2017-06-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-29 | Officers | Termination director company with name termination date. | Download |
| 2017-06-29 | Officers | Appoint person director company with name date. | Download |
| 2017-06-29 | Address | Change registered office address company with date old address new address. | Download |
| 2017-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-02 | Accounts | Change account reference date company current extended. | Download |
| 2016-02-01 | Incorporation | Incorporation company. | Download |
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