This company is commonly known as Securefast Plc. The company was founded 35 years ago and was given the registration number 02397020. The firm's registered office is in CANNOCK. You can find them at Unit 6 Cedars Business Centre, Avon Road, Cannock, Staffordshire. This company's SIC code is 46760 - Wholesale of other intermediate products.
| Name | : | SECUREFAST PLC |
|---|---|---|
| Company Number | : | 02397020 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 June 1989 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 6 Cedars Business Centre, Avon Road, Cannock, Staffordshire, WS11 1QJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Osl Cutting Technologies Ltd, Burgess Road, Sheffield, England, S9 3WD | Secretary | 04 March 2022 | Active |
| C/O Osl Cutting Technologies Ltd, Burgess Road, Sheffield, England, S9 3WD | Director | 25 April 2022 | Active |
| C/O Osl Cutting Technologies Ltd, Burgess Road, Sheffield, England, S9 3WD | Director | 05 May 2023 | Active |
| C/O Osl Cutting Technologies Ltd, Burgess Road, Sheffield, England, S9 3WD | Director | 15 February 2017 | Active |
| C/O Osl Cutting Technologies Ltd, Burgess Road, Sheffield, England, S9 3WD | Director | 04 March 2022 | Active |
| C/O Osl Cutting Technologies Ltd, Burgess Road, Sheffield, England, S9 3WD | Director | 04 March 2022 | Active |
| 100 Barbirolli Square, Manchester, M2 3AB | Secretary | 14 June 1995 | Active |
| Unit 6, Cedars Business Centre, Avon Road, Cannock, WS11 1QJ | Secretary | 30 April 2009 | Active |
| 6 Marfield Close, Walmley, Sutton Coldfield, B76 1YD | Secretary | 01 January 2000 | Active |
| Unit 6, Cedars Business Centre, Avon Road, Cannock, WS11 1QJ | Secretary | 10 February 2017 | Active |
| White Lodge Radnor Road, Westbury On Trym, Bristol, BS9 4DX | Secretary | - | Active |
| 18 Baldwin Way, Swindon, Dudley, DY3 4PF | Secretary | 01 March 1999 | Active |
| Upper Schoolfields Blithbury Road, Hamstall, Ridware, WS15 3RR | Secretary | 31 May 2000 | Active |
| Willesley House, Willesley, Tetbury, GL8 8QU | Secretary | - | Active |
| Narrow Quay House, Narrow Quay, Bristol, BS1 4AH | Corporate Secretary | 09 January 1993 | Active |
| C/O Osl Cutting Technologies Ltd, Burgess Road, Sheffield, England, S9 3WD | Director | 25 April 2022 | Active |
| Unit 6, Cedars Business Centre, Avon Road, Cannock, WS11 1QJ | Director | 19 March 2015 | Active |
| 29 Clevedon Road, Failand, Bristol, BS8 3UG | Director | - | Active |
| C/O Osl Cutting Technologies Ltd, Burgess Road, Sheffield, England, S9 3WD | Director | 08 April 1999 | Active |
| White Lodge Radnor Road, Westbury On Trym, Bristol, BS9 4DX | Director | - | Active |
| Upper Schoolfields Blithbury Road, Hamstall, Ridware, WS15 3RR | Director | 02 July 2001 | Active |
| 7 Bowness Grove, Coppice Farm Way, Willenhall, WV12 5DB | Director | 01 November 2007 | Active |
| 12 Chelsea Park Gardens, London, SW3 6AA | Director | - | Active |
| 46 Clifford Avenue, Hull, HU8 0LU | Director | 02 July 2001 | Active |
| Unit 6, Cedars Business Centre, Avon Road, Cannock, WS11 1QJ | Director | - | Active |
| Osl Group Holdings Ltd | ||
| Notified on | : | 04 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Osl Cutting Technologies Ltd, Burgess Road, Sheffield, England, S9 3WD |
| Nature of control | : |
|
| Mr David John Sebire | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1943 |
| Nationality | : | British |
| Address | : | Unit 6, Cedars Business Centre, Cannock, WS11 1QJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-05 | Officers | Appoint person director company with name date. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-03 | Officers | Termination director company with name termination date. | Download |
| 2022-11-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-26 | Accounts | Change account reference date company current shortened. | Download |
| 2022-08-24 | Officers | Termination director company with name termination date. | Download |
| 2022-06-23 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-06-15 | Capital | Legacy. | Download |
| 2022-06-15 | Insolvency | Legacy. | Download |
| 2022-06-15 | Resolution | Resolution. | Download |
| 2022-04-25 | Officers | Appoint person director company with name date. | Download |
| 2022-04-25 | Officers | Appoint person director company with name date. | Download |
| 2022-04-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-07 | Officers | Change person director company with change date. | Download |
| 2022-03-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-07 | Officers | Termination director company with name termination date. | Download |
| 2022-03-07 | Officers | Termination director company with name termination date. | Download |
| 2022-03-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-07 | Officers | Termination secretary company with name termination date. | Download |
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