This company is commonly known as Secure Facilities & Management Ltd. The company was founded 26 years ago and was given the registration number 03421480. The firm's registered office is in NORTHAMPTON. You can find them at 1 Rushmills, , Northampton, Northamptonshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | SECURE FACILITIES & MANAGEMENT LTD |
|---|---|---|
| Company Number | : | 03421480 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 August 1997 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Rushmills, Northampton, Northamptonshire, England, NN4 7YB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Rushmills, Bedford Road, Northampton, England, NN4 7YB | Director | 31 March 2020 | Active |
| 4, Summerhouse Road, Moulton Park Industrial Estate, Northampton, England, NN3 6BJ | Secretary | 01 December 2015 | Active |
| 1a Link Way, Towcester, NN12 6HF | Secretary | 18 July 2003 | Active |
| 1a Link Way, Towcester, NN12 6HF | Secretary | 19 August 1997 | Active |
| 400, Pavilion Drive, Northampton, England, NN4 7PA | Secretary | 27 June 2005 | Active |
| 65 Stanley Road, Salford, M7 4GT | Secretary | 19 August 1997 | Active |
| 4, Summerhouse Road, Moulton Park Industrial Estate, Northampton, England, NN3 6BJ | Director | 01 May 2018 | Active |
| 4, Summerhouse Road, Moulton Park Industrial Estate, Northampton, England, NN3 6BJ | Director | 01 December 2015 | Active |
| 2175 Century Way, Thorpe Park, Leeds, England, LS15 8ZB | Director | 03 February 2020 | Active |
| 400, Pavilion Drive, Northampton, England, NN4 7PA | Director | 19 August 1997 | Active |
| 65 Stanley Road, Salford, M7 4GT | Director | 19 August 1997 | Active |
| 1 Rushmills, Bedford Road, Northampton, United Kingdom, NN4 7YB | Director | 31 March 2020 | Active |
| 1, Rushmills, Northampton, England, NN4 7YB | Director | 03 February 2020 | Active |
| 1, Rushmills, Northampton, England, NN4 7YB | Director | 03 February 2020 | Active |
| Fortus Midlands Limited | ||
| Notified on | : | 31 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Rushmills, Northampton, England, NN4 7YB |
| Nature of control | : |
|
| Fortus North Limited | ||
| Notified on | : | 03 February 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2175, Thorpe Park, Leeds, England, LS15 8ZB |
| Nature of control | : |
|
| Haines Watts (Sem) Limited | ||
| Notified on | : | 03 February 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1 Rushmills, Northampton, England, NN47YB |
| Nature of control | : |
|
| Mr David Paul Fitzjohn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4, Summerhouse Road, Northampton, England, NN3 6BJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-09-06 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-06-21 | Gazette | Gazette notice voluntary. | Download |
| 2022-06-10 | Dissolution | Dissolution application strike off company. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-28 | Officers | Change person director company with change date. | Download |
| 2020-10-16 | Officers | Termination director company with name termination date. | Download |
| 2020-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-20 | Accounts | Change account reference date company previous extended. | Download |
| 2020-04-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-06 | Officers | Termination director company with name termination date. | Download |
| 2020-04-06 | Officers | Appoint person director company with name date. | Download |
| 2020-04-06 | Officers | Appoint person director company with name date. | Download |
| 2020-02-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-10 | Officers | Appoint person director company with name date. | Download |
| 2020-02-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-10 | Officers | Termination director company with name termination date. | Download |
| 2020-02-10 | Officers | Termination director company with name termination date. | Download |
| 2020-02-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-06 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-05 | Officers | Appoint person director company with name date. | Download |
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