This company is commonly known as Securerail Limited. The company was founded 28 years ago and was given the registration number 03152204. The firm's registered office is in LEEDS. You can find them at Unit 16 Swordfish Way, Sherburn In Elmet, Leeds, . This company's SIC code is 25710 - Manufacture of cutlery.
| Name | : | SECURERAIL LIMITED |
|---|---|---|
| Company Number | : | 03152204 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 January 1996 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 16 Swordfish Way, Sherburn In Elmet, Leeds, England, LS25 6NG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 16, Swordfish Way, Sherburn In Elmet, Leeds, England, LS25 6NG | Secretary | 29 January 1996 | Active |
| Unit 16, Swordfish Way, Sherburn In Elmet, Leeds, England, LS25 6NG | Director | 29 January 1996 | Active |
| Unit 16, Swordfish Way, Sherburn In Elmet, Leeds, England, LS25 6NG | Director | 15 February 1996 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 29 January 1996 | Active |
| 3 Orchard Close, Appleton Roebuck, York, YO23 7DB | Director | 29 January 1996 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 29 January 1996 | Active |
| Mr Charles William Vincent | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 16, Swordfish Way, Leeds, England, LS25 6NG |
| Nature of control | : |
|
| Mr Martin Andrew Hutton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 16, Swordfish Way, Leeds, England, LS25 6NG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-16 | Officers | Change person director company with change date. | Download |
| 2022-09-16 | Officers | Change person director company with change date. | Download |
| 2022-09-15 | Officers | Change person secretary company with change date. | Download |
| 2022-09-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-13 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-05 | Accounts | Accounts with accounts type total exemption small. | Download |
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