UKBizDB.co.uk

SN SECURECORP SALES LIMITED

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

This company is commonly known as Sn Securecorp Sales Limited. The company was founded 19 years ago and was given the registration number 05288583. The firm's registered office is in KETTERING. You can find them at C/o Snap On Tools, Telford Way, Kettering, Northants. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SN SECURECORP SALES LIMITED
Company Number:05288583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Snap On Tools, Telford Way, Kettering, Northants, NN16 8SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Snap On Tools, Telford Way, Kettering, NN16 8SN

Director01 May 2019Active
C/O Snap On Tools, Telford Way, Kettering, NN16 8SN

Director19 January 2023Active
21 Dempsey Drive, Rothwell, Kettering, NN14 6LA

Secretary16 November 2004Active
Chapel Cottage Achurch Road, Thorpe Waterville, NN14 3ED

Director16 November 2004Active
C/O Snap On Tools, Telford Way, Kettering, NN16 8SN

Director30 May 2014Active
Orchard Cottage, 9 Neale Avenue, Kettering, NN16 9HQ

Director16 November 2004Active
C/O Snap On Tools, Telford Way, Kettering, NN16 8SN

Director06 May 2016Active
C/O Snap On Tools, Telford Way, Kettering, NN16 8SN

Director12 March 2012Active
5725 52nd Avenue, Kenosha, Usa, WI 53142

Director16 November 2004Active
3713 South Lane, Franksville, Usa, WI 53126

Director16 November 2004Active
C/O Snap On Tools, Telford Way, Kettering, NN16 8SN

Director30 April 2010Active
C/O Snap On Tools, Telford Way, Kettering, NN16 8SN

Director30 May 2014Active

People with Significant Control

Snap-On U.K. Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:38, Telford Way, Kettering, England, NN16 8SN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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)

Company Filing History

DateCategoryDescription
2023-11-30Confirmation statement

Confirmation statement with no updates.

Download
2023-08-10Accounts

Accounts with accounts type small.

Download
2023-02-28Officers

Termination director company with name termination date.

Download
2023-02-28Officers

Termination director company with name termination date.

Download
2023-01-19Officers

Appoint person director company with name date.

Download
2022-12-05Confirmation statement

Confirmation statement with no updates.

Download
2022-08-30Accounts

Accounts with accounts type small.

Download
2022-01-12Confirmation statement

Confirmation statement with no updates.

Download
2021-09-20Accounts

Accounts with accounts type small.

Download
2021-08-12Officers

Change person director company with change date.

Download
2021-02-02Confirmation statement

Confirmation statement with no updates.

Download
2021-01-05Accounts

Accounts with accounts type small.

Download
2019-12-04Confirmation statement

Confirmation statement with no updates.

Download
2019-08-22Accounts

Accounts with accounts type small.

Download
2019-05-01Officers

Appoint person director company with name date.

Download
2019-03-04Officers

Termination director company with name termination date.

Download
2018-11-29Confirmation statement

Confirmation statement with no updates.

Download
2018-08-08Accounts

Accounts with accounts type full.

Download
2017-11-21Confirmation statement

Confirmation statement with no updates.

Download
2017-07-31Accounts

Accounts with accounts type full.

Download
2016-11-23Confirmation statement

Confirmation statement with updates.

Download
2016-10-09Accounts

Accounts with accounts type full.

Download
2016-08-05Officers

Termination director company with name termination date.

Download
2016-05-06Officers

Appoint person director company with name date.

Download
2016-05-06Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.