This company is commonly known as Secure Despatch Ltd. The company was founded 23 years ago and was given the registration number 04225082. The firm's registered office is in BERKSHIRE. You can find them at 21 Castle Grove, Newbury, Berkshire, . This company's SIC code is 49410 - Freight transport by road.
| Name | : | SECURE DESPATCH LTD |
|---|---|---|
| Company Number | : | 04225082 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 May 2001 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 21 Castle Grove, Newbury, Berkshire, RG14 1PS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 21 Castle Grove, Newbury, RG14 1PS | Secretary | 01 April 2004 | Active |
| 21 Castle Grove, Newbury, RG14 1PS | Director | 01 April 2004 | Active |
| 21 Castle Grove, Newbury, RG14 1PS | Secretary | 30 May 2001 | Active |
| 229 Nether Street, London, N3 1NT | Corporate Nominee Secretary | 30 May 2001 | Active |
| The Old Coach House, Church Road, Shaw, Newbury, RG14 1RH | Director | 30 May 2001 | Active |
| 229 Nether Street, London, N3 1NT | Corporate Nominee Director | 30 May 2001 | Active |
| Mrs Tina Ann Turner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1972 |
| Nationality | : | British |
| Address | : | 21 Castle Grove, Berkshire, RG14 1PS |
| Nature of control | : |
|
| Mr Martin William Turner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1958 |
| Nationality | : | British |
| Address | : | 21 Castle Grove, Berkshire, RG14 1PS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-06-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-06-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-01-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-06-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-01-24 | Accounts | Accounts with accounts type total exemption small. | Download |
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