This company is commonly known as Secure Projects Limited. The company was founded 17 years ago and was given the registration number 05911629. The firm's registered office is in MITCHELDEAN. You can find them at Plump Hill Cottage, Plump Hill, Mitcheldean, Glos. This company's SIC code is 84220 - Defence activities.
| Name | : | SECURE PROJECTS LIMITED |
|---|---|---|
| Company Number | : | 05911629 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 August 2006 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Plump Hill Cottage, Plump Hill, Mitcheldean, Glos, GL17 0ET |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Dark Barn, Barbers Bridge, Rudford, Gloucester, England, GL2 8DX | Secretary | 21 August 2006 | Active |
| Plump Hill Cottage, Plump Hill, Mitcheldean, GL17 0ET | Director | 21 August 2006 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 21 August 2006 | Active |
| 482 West Shore Park, Barrow In Furness, LA14 3YT | Director | 23 April 2007 | Active |
| The Granary St Wulstans Barn, Welsh Newton, Ross On Wye, GL17 0ET | Director | 21 August 2006 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 21 August 2006 | Active |
| Mr Martin French | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Dark Barn, Barbers Bridge, Gloucester, England, GL2 8DX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-01-04 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-10-19 | Gazette | Gazette notice voluntary. | Download |
| 2021-10-11 | Dissolution | Dissolution application strike off company. | Download |
| 2021-07-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-22 | Gazette | Gazette filings brought up to date. | Download |
| 2020-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-08 | Gazette | Gazette notice compulsory. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-31 | Officers | Termination director company with name termination date. | Download |
| 2019-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-10-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-09-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-11-26 | Accounts | Accounts with accounts type total exemption small. | Download |
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