This company is commonly known as Secure Logistics Services Limited. The company was founded 8 years ago and was given the registration number 09744895. The firm's registered office is in CHESTER LE STREET. You can find them at 13 Lime Street, Waldridge, Chester Le Street, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SECURE LOGISTICS SERVICES LIMITED |
|---|---|---|
| Company Number | : | 09744895 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 August 2015 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 13 Lime Street, Waldridge, Chester Le Street, England, DH2 3SG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13, Lime Street, Waldridge, Chester Le Street, England, DH2 3SG | Director | 24 August 2015 | Active |
| 4, Edgewood Court, Sacriston, Durham, England, DH7 6XH | Director | 15 December 2017 | Active |
| Red Fox, Tanfield Lea Industrial Estate South, Tanfield Lea, Stanley, United Kingdom, DH9 9XA | Director | 24 August 2015 | Active |
| Mr Anthony James Hawkins | ||
| Notified on | : | 15 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 2, Finchale Road, Durham, England, DH1 5HE |
| Nature of control | : |
|
| Mrs Lorna Anne Wood-Williams | ||
| Notified on | : | 01 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 2, Finchale Road, Durham, England, DH1 5HE |
| Nature of control | : |
|
| Mr Stuart Hogarth | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Portland House, Belmont Business Park, Durham, England, DH1 1TW |
| Nature of control | : |
|
| Mr Michael Andrew Wood-Williams | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 13, Lime Street, Chester Le Street, England, DH2 3SG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-31 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-07 | Officers | Termination director company with name termination date. | Download |
| 2019-05-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-22 | Gazette | Gazette filings brought up to date. | Download |
| 2018-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-09-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-07-31 | Gazette | Gazette notice compulsory. | Download |
| 2017-12-15 | Address | Change registered office address company with date old address new address. | Download |
| 2017-12-15 | Officers | Appoint person director company with name date. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-09-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-05 | Persons with significant control | Cessation of a person with significant control. | Download |
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