This company is commonly known as Secure Retail Limited. The company was founded 21 years ago and was given the registration number 04623031. The firm's registered office is in LEICESTERSHIRE. You can find them at Walker Road, Coalville, Leicestershire, . This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | SECURE RETAIL LIMITED |
|---|---|---|
| Company Number | : | 04623031 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 December 2002 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Walker Road, Coalville, Leicestershire, LE67 1TU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Walker Road, Coalville, Leicestershire, LE67 1TU | Director | 24 March 2003 | Active |
| Walker Road, Coalville, Leicestershire, LE67 1TU | Director | 24 March 2003 | Active |
| Walker Road, Coalville, Leicestershire, LE67 1TU | Director | 23 March 2005 | Active |
| Walker Road, Coalville, Leicestershire, LE67 1TU | Director | 13 June 2023 | Active |
| Walker Road, Coalville, Leicestershire, LE67 1TU | Director | 22 February 2024 | Active |
| Walker Road, Coalville, Leicestershire, LE67 1TU | Secretary | 24 March 2003 | Active |
| 55 Colmore Row, Birmingham, B3 2AS | Corporate Nominee Secretary | 20 December 2002 | Active |
| 82 Leicester Road, Quorn, Loughborough, LE12 8BB | Director | 24 March 2003 | Active |
| Walker Road, Coalville, Leicestershire, LE67 1TU | Director | 16 December 2008 | Active |
| Walker Road, Coalville, Leicestershire, LE67 1TU | Director | 23 March 2005 | Active |
| 55 Colmore Row, Birmingham, B3 2AS | Corporate Nominee Director | 20 December 2002 | Active |
| Secure Retail Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Walker Road, Bardon Hill, Coalville, England, LE67 1TU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Officers | Appoint person director company with name date. | Download |
| 2024-02-20 | Officers | Appoint person director company with name date. | Download |
| 2024-02-02 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-02-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-02-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-09-04 | Resolution | Resolution. | Download |
| 2019-08-17 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-17 | Officers | Termination director company with name termination date. | Download |
| 2019-08-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-01-23 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-07 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-16 | Mortgage | Mortgage satisfy charge full. | Download |
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