SECURE HOMES SERVICES LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
SECURE HOMES SERVICES LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
SECURE HOMES SERVICES LIMITED was incorporated 45 years ago on 08/12/1978 and has the registered number: 01404439. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SECURE HOMES SERVICES LIMITED was incorporated 45 years ago on 08/12/1978 and has the registered number: 01404439. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SECURE HOMES SERVICES LIMITED - SOLIHULL
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
YORKE HOUSE
SOLIHULL
B90 4LH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/06/2023 | 21/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS RACHEL MICHELLE LAWRENCE | Mar 1970 | British | Director | 2020-09-30 | CURRENT |
MR DAVID ANDREW MCCREADIE | May 1969 | British | Director | 2021-01-05 | CURRENT |
MR JOHN WATERHOUSE SHIPLEY | Jul 1948 | British | Director | RESIGNED | |
DAVID ROBERT NIELD | Feb 1963 | British | Director | 2010-05-20 UNTIL 2012-01-19 | RESIGNED |
MR PAUL ANTHONY LYNAM | Apr 1968 | Irish | Director | 2011-06-02 UNTIL 2021-01-05 | RESIGNED |
MR NEERAJ KAPUR | Dec 1965 | British | Director | 2012-01-19 UNTIL 2019-12-06 | RESIGNED |
MR GARY ANTONY JENNISON | Jun 1957 | British | Director | 2007-02-12 UNTIL 2010-05-10 | RESIGNED |
ANDREW JAMES VICTOR GILES | Dec 1950 | British | Director | 1999-03-01 UNTIL 2000-02-25 | RESIGNED |
MR NICHOLAS MARK FIELDEN | Oct 1965 | British | Director | 2007-02-12 UNTIL 2011-06-03 | RESIGNED |
KEITH NICHOLAS FRANCIS DEAKIN | Dec 1950 | British | Director | 2000-12-29 UNTIL 2007-02-05 | RESIGNED |
MR JONATHAN MILES BOWERS | Dec 1962 | British | Director | 2020-01-14 UNTIL 2022-11-30 | RESIGNED |
MARK PHILIP DAVID STEVENS | Secretary | 2019-12-09 UNTIL 2024-02-09 | RESIGNED | ||
MR JEREMY ROBIN KAYE | Sep 1937 | British | Secretary | RESIGNED | |
DEREK PEARSON | Jan 1956 | British | Director | 2000-12-29 UNTIL 2007-02-05 | RESIGNED |
ALAN JONATHAN KARTER | British | Secretary | 2014-08-31 UNTIL 2019-12-09 | RESIGNED | |
RONALD PASTON | Feb 1930 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Secure Trust Bank Plc | 2016-04-06 | Solihull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |