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SECURED EXPRESS LIMITED

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

This company is commonly known as Secured Express Limited. The company was founded 21 years ago and was given the registration number 04834987. The firm's registered office is in WARRINGTON. You can find them at Unit 2 Catalina Approach, Omega South, Warrington, . This company's SIC code is 53201 - Licensed carriers.

Company Information

Name:SECURED EXPRESS LIMITED
Company Number:04834987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2003
End of financial year:28 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:Unit 2 Catalina Approach, Omega South, Warrington, England, WA5 3UY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Catalina Approach, Omega South, Warrington, England, WA5 3UY

Secretary20 July 2018Active
Unit 2, Catalina Approach, Omega South, Warrington, England, WA5 3UY

Director20 July 2018Active
Unit 2, Catalina Approach, Omega South, Warrington, England, WA5 3UY

Director08 January 2024Active
Unit 2, Catalina Approach, Omega South, Warrington, England, WA5 3UY

Director03 February 2020Active
Unit 2, Catalina Approach, Omega South, Warrington, England, WA5 3UY

Director20 July 2018Active
Unit 2, Catalina Approach, Omega South, Warrington, England, WA5 3UY

Director21 May 2007Active
Calver Road, Winwick Quay, Warrington, United Kingdom, WA2 8UD

Secretary28 September 2005Active
40 Gosforth Road, Southport, PR9 7HA

Secretary16 July 2003Active
9 Lansdowne Road, Southport, PR8 6AJ

Director12 July 2005Active
Calver Road, Winwick Quay, Warrington, WA2 8UD

Director20 July 2018Active
Unit 2, Catalina Approach, Omega South, Warrington, England, WA5 3UY

Director03 February 2020Active
40 Gosforth Road, Southport, PR9 7HA

Director16 July 2003Active
40 Gosforth Road, Southport, PR9 7HA

Director16 July 2003Active
Calver Road, Winwick Quay, Warrington, United Kingdom, WA2 8UD

Director11 May 2010Active
1a Carnarvon Road, Southport, PR8 4SE

Director06 January 2006Active
Calver Road, Winwick Quay, Warrington, United Kingdom, WA2 8UD

Director17 November 2011Active

People with Significant Control

Delivery Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Secured Group, Calver Road, Warrington, England, WA2 8UD
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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