SECURESTORE 365 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Securestore 365 Limited. The company was founded 10 years ago and was given the registration number 09111685. The firm's registered office is in GATESHEAD. You can find them at Hadrian Works Wellington Road, Dunston, Gateshead, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..
Company Information
Name | : | SECURESTORE 365 LIMITED |
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Company Number | : | 09111685 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 02 July 2014 |
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End of financial year | : | 30 July 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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Office Address & Contact
Registered Address | : | Hadrian Works Wellington Road, Dunston, Gateshead, NE11 9JL |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Hadrian Works, Wellington Road, Dunston, Gateshead, England, NE11 9JL | Director | 02 July 2014 | Active |
Hadrian Works, Wellington Road, Dunston, Gateshead, England, NE11 9JL | Director | 02 July 2014 | Active |
People with Significant Control
Miss Alanta Jai Renwick |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | November 1997 |
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Nationality | : | British |
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Address | : | Hadrian Works, Wellington Road, Gateshead, NE11 9JL |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Barry William Renwick |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | March 1970 |
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Nationality | : | English |
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Address | : | Hadrian Works, Wellington Road, Gateshead, NE11 9JL |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mrs Rachael Louise Oxley |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | May 1973 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Hadrian Works Wellington Road, Dunston, Gateshead, United Kingdom, NE11 9JL |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr John Thomas Oxley |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | October 1969 |
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Nationality | : | English |
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Country of residence | : | United Kingdom |
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Address | : | Hadrian Works Wellington Road, Dunston, Gateshead, United Kingdom, NE11 9JL |
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Nature of control | : | - Significant influence or control
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)