This company is commonly known as Secured Mail Limited. The company was founded 18 years ago and was given the registration number 05551055. 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.
| Name | : | SECURED MAIL LIMITED |
|---|---|---|
| Company Number | : | 05551055 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 September 2005 |
| End of financial year | : | 28 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 2 Catalina Approach, Omega South, Warrington, England, WA5 3UY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 2, Catalina Approach, Omega South, Warrington, England, WA5 3UY | Secretary | 20 July 2018 | Active |
| Unit 2, Catalina Approach, Omega South, Warrington, England, WA5 3UY | Director | 20 July 2018 | Active |
| Unit 2, Catalina Approach, Omega South, Warrington, England, WA5 3UY | Director | 08 January 2024 | Active |
| Unit 2, Catalina Approach, Omega South, Warrington, England, WA5 3UY | Director | 03 February 2020 | Active |
| Unit 2, Catalina Approach, Omega South, Warrington, England, WA5 3UY | Director | 20 July 2018 | Active |
| Unit 2, Catalina Approach, Omega South, Warrington, England, WA5 3UY | Director | 21 May 2007 | Active |
| Calver Road, Winwick Quay, Warrington, United Kingdom, WA2 8UD | Secretary | 01 September 2005 | Active |
| Calver Road, Winwick Quay, Warrington, United Kingdom, WA2 8UD | Director | 01 September 2005 | Active |
| Calver Road, Winwick Quay, Warrington, WA2 8UD | Director | 20 July 2018 | Active |
| Unit 2, Catalina Approach, Omega South, Warrington, England, WA5 3UY | Director | 03 February 2020 | Active |
| 40 Gosforth Road, Southport, PR9 7HA | Director | 01 September 2005 | Active |
| Calver Road, Winwick Quay, Warrington, United Kingdom, WA2 8UD | Director | 11 May 2010 | Active |
| 1a Carnarvon Road, Southport, PR8 4SE | Director | 06 January 2006 | Active |
| Calver Road, Winwick Quay, Warrington, United Kingdom, WA2 8UD | Director | 17 November 2011 | Active |
| The Delivery Group Holdings Limited | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Delivery Group, Calver Road, Warrington, England, WA2 8UD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Accounts | Accounts with accounts type small. | Download |
| 2024-01-08 | Officers | Appoint person director company with name date. | Download |
| 2023-11-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-13 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-13 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-18 | Incorporation | Memorandum articles. | Download |
| 2021-03-18 | Resolution | Resolution. | Download |
| 2021-03-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-01 | Officers | Termination director company with name termination date. | Download |
| 2020-03-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-14 | Officers | Appoint person director company with name date. | Download |
| 2020-02-14 | Officers | Appoint person director company with name date. | Download |
| 2020-02-14 | Officers | Termination director company with name termination date. | Download |
| 2020-02-05 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
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