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Securefleet (uk) Limited, LE10 2JR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SECUREFLEET (UK) LIMITED

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

This company is commonly known as Securefleet (uk) Limited. The company was founded 18 years ago and was given the registration number 05786264. The firm's registered office is in LEICESTER. You can find them at 6 Grange Drive, Burbage, Leicester, Leicestershire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SECUREFLEET (UK) LIMITED
Company Number:05786264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:6 Grange Drive, Burbage, Leicester, Leicestershire, LE10 2JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Grange Drive, Burbage, LE10 2JR

Secretary19 April 2006Active
6 Grange Drive, Burbage, Leicester, LE10 2JR

Director19 April 2006Active
PO BOX 384, 10 St George Street, Douglas, IM99 2XD

Secretary19 April 2006Active
PO BOX 384, 10 St George Street, Douglas, IM99 2XD

Director19 April 2006Active
6 Grange Drive, Burbage, Hinckley, United Kingdom, LE10 2JR

Director01 February 2018Active

People with Significant Control

Mr Anthony Nickols
Notified on:02 May 2024
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:Unit A, James Carter Road, Bury St. Edmunds, England, IP28 7DE
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Wayne Dye
Notified on:06 April 2016
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:United Kingdom
Address:6 Grange Drive, Burbage, Hinckley, United Kingdom, LE10 2JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Nicola Launa Dye
Notified on:06 April 2016
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:United Kingdom
Address:6 Grange Drive, Burbage, Hinckley, United Kingdom, LE10 2JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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