This company is commonly known as Secure Recoveries Ltd. The company was founded 10 years ago and was given the registration number 08777130. The firm's registered office is in BANBURY. You can find them at Packington House, 3-4 Horse Fair, Banbury, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SECURE RECOVERIES LTD |
|---|---|---|
| Company Number | : | 08777130 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 November 2013 |
| End of financial year | : | 28 February 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Packington House, 3-4 Horse Fair, Banbury, England, OX16 0AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Moss House, 15-16 Brooks Mews, London, United Kingdom, W1K 4DS | Secretary | 29 October 2015 | Active |
| Pembroke House, Banbury Business Park, Aynho Rd, Adderbury, Banbury, United Kingdom, OX17 3NS | Director | 08 March 2023 | Active |
| Moss House, 15/16 Brooks Mews, London, England, W1K 4DS | Director | 26 July 2016 | Active |
| 73, Brook Street, London, United Kingdom, W1K 4HX | Director | 15 November 2013 | Active |
| Moss House, 15/16 Brooks Mews, London, England, W1K 4DS | Director | 25 November 2013 | Active |
| Moss House, 15/16 Brooks Mews, London, England, W1K 4DS | Director | 16 May 2018 | Active |
| Mr Marc Edward Rose | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Pembroke House, Banbury Business Park, Banbury, United Kingdom, OX17 3NS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-06 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-03-21 | Gazette | Gazette notice voluntary. | Download |
| 2023-03-09 | Dissolution | Dissolution application strike off company. | Download |
| 2023-03-08 | Officers | Appoint person director company with name date. | Download |
| 2023-03-08 | Officers | Termination director company with name termination date. | Download |
| 2022-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-26 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-27 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-22 | Gazette | Gazette filings brought up to date. | Download |
| 2020-02-19 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-11 | Gazette | Gazette notice compulsory. | Download |
| 2019-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-14 | Officers | Change person director company with change date. | Download |
| 2018-12-09 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-16 | Officers | Termination director company with name termination date. | Download |
| 2018-05-16 | Officers | Appoint person director company with name date. | Download |
| 2017-12-06 | Accounts | Accounts with accounts type small. | Download |
| 2017-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-05 | Officers | Termination director company with name termination date. | Download |
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