SECURED CONTRACTS LIMITED

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

This company is commonly known as Secured Contracts Limited. The company was founded 20 years ago and was given the registration number 05193765. The firm's registered office is in BIRMINGHAM. You can find them at Chantry House High Street, Coleshill, Birmingham, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	SECURED CONTRACTS LIMITED
Company Number	:	05193765
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 July 2004
End of financial year	:	31 March 2022
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	Chantry House High Street, Coleshill, Birmingham, England, B46 3BP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Chantry House, High Street, Coleshill, Birmingham, England, B46 3BP	Secretary	30 July 2004	Active
Chantry House, High Street, Coleshill, Birmingham, England, B46 3BP	Director	30 July 2004	Active
Chantry House, High Street, Coleshill, Birmingham, England, B46 3BP	Director	24 November 2015	Active
First Floor, 3800 Parkside, Birmingham Business Park, Birmingham, B37 7YG	Director	30 July 2004	Active

People with Significant Control

Ms Lesley Ann Davis
Notified on	:	03 August 2018
Status	:	Active
Date of birth	:	July 1965
Nationality	:	British
Address	:	First Floor, 3800 Parkside, Birmingham, B37 7YG
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

Ms Lucinda Charlotte Judith Bantoft
Notified on	:	03 August 2018
Status	:	Active
Date of birth	:	November 1969
Nationality	:	British
Address	:	First Floor, 3800 Parkside, Birmingham, B37 7YG
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

Mr Duncan Charles Hunter
Notified on	:	03 August 2018
Status	:	Active
Date of birth	:	August 1964
Nationality	:	British
Address	:	First Floor, 3800 Parkside, Birmingham, B37 7YG
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust

Cannock Topco Limited
Notified on	:	03 August 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	First Floor 3800 Parkside, Birmingham Business Park, Birmingham, United Kingdom, B37 7YG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

The Estate Of Stephen Bantoft
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	C/O Shakespeare Martineau, No1, Colmore Square, Birmingham, England, B4 6AA
Nature of control	:	Ownership of shares 75 to 100 percent

SECURED CONTRACTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement