UKBizDB.co.uk

SECURE STORE FM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Secure Store Fm Limited. The company was founded 8 years ago and was given the registration number 09787230. The firm's registered office is in BRADFORD. You can find them at 13 Farside Green, , Bradford, West Yorkshire. This company's SIC code is 47220 - Retail sale of meat and meat products in specialised stores.

Company Information

Name:SECURE STORE FM LIMITED
Company Number:09787230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2015
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47220 - Retail sale of meat and meat products in specialised stores

Office Address & Contact

Registered Address:13 Farside Green, Bradford, West Yorkshire, England, BD5 9DF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Manchester Chambers, Oldham, England, OL1 1LF

Director04 July 2022Active
Metro House, 57 Pepper Road, Leeds, United Kingdom, LS10 2RU

Director21 September 2015Active
11, Manchester Chambers, Oldham, England, OL1 1LF

Director10 February 2020Active

People with Significant Control

Mr Daniel Puky
Notified on:10 February 2020
Status:Active
Date of birth:December 1980
Nationality:Slovak
Country of residence:England
Address:11, Manchester Chambers, Oldham, England, OL1 1LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-11Persons with significant control

Cessation of a person with significant control.

Download
2023-08-10Officers

Appoint person director company with name date.

Download
2023-08-10Officers

Termination director company with name termination date.

Download
2023-05-24Address

Change registered office address company with date old address new address.

Download
2023-02-14Dissolution

Dissolved compulsory strike off suspended.

Download
2023-01-03Gazette

Gazette notice compulsory.

Download
2022-02-16Gazette

Gazette filings brought up to date.

Download
2022-02-16Confirmation statement

Confirmation statement with no updates.

Download
2021-12-07Gazette

Gazette notice compulsory.

Download
2021-10-01Gazette

Gazette filings brought up to date.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-09-07Gazette

Gazette notice compulsory.

Download
2020-12-30Accounts

Accounts with accounts type micro entity.

Download
2020-10-21Persons with significant control

Notification of a person with significant control.

Download
2020-10-21Persons with significant control

Withdrawal of a person with significant control statement.

Download
2020-10-21Confirmation statement

Confirmation statement with updates.

Download
2020-10-21Address

Change registered office address company with date old address new address.

Download
2020-10-21Officers

Appoint person director company with name date.

Download
2020-06-30Officers

Termination director company with name termination date.

Download
2019-09-24Confirmation statement

Confirmation statement with no updates.

Download
2019-06-12Accounts

Accounts with accounts type dormant.

Download
2018-09-27Confirmation statement

Confirmation statement with no updates.

Download
2018-05-15Accounts

Accounts with accounts type dormant.

Download
2017-09-21Confirmation statement

Confirmation statement with no updates.

Download
2017-05-24Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.