SEC UK DELIVERY LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

SEC UK DELIVERY LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Dissolved - no longer trading.
SEC UK DELIVERY LIMITED was incorporated 34 years ago on 21/06/1989 and has the registered number: 02397362. The accounts status is DORMANT.

SEC UK DELIVERY LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 01/02/2020

Registered Office

HAMPDEN COURT KINGSMEAD BUSINESS PARK
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 1JU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/08/2020 17/08/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN MAYES Secretary 2019-01-31 CURRENT
MR MICHAEL CELINA HERMAN HENCKAERS Jun 1983 Belgian Director 2018-04-27 CURRENT
MR PATRICK NICLAS LEGRO Oct 1969 Swedish Director 2014-12-19 CURRENT
MR STEVEN PAUL MAYES Apr 1982 British Director 2017-09-01 CURRENT
RONALD LEE SARGENT Sep 1955 American Director 2005-12-08 UNTIL 2006-08-16 RESIGNED
LAURENT SIROT Jul 1957 French Director 2000-11-29 UNTIL 2002-10-18 RESIGNED
BART RENTMEESTERS Apr 1956 Belgian Director 2001-05-10 UNTIL 2002-10-18 RESIGNED
MR GERARDUS MARIA HENRI PETERS Jun 1966 Dutch Director 2011-03-18 UNTIL 2012-10-31 RESIGNED
PATRICK SEGHIN Oct 1963 Belgian Director 2005-12-08 UNTIL 2009-01-16 RESIGNED
HERR HORST FRIEDRICH PEER Jul 1937 German Director RESIGNED
JEAN CHARLES PAUZE Jul 1947 French Director 2001-05-10 UNTIL 2002-10-18 RESIGNED
MR CARLOS DUARTE DA COSTA MAIA Sep 1960 Portuguese Director 2013-04-11 UNTIL 2014-11-26 RESIGNED
JOHN JAMES MAHONEY May 1951 American Director 2002-10-18 UNTIL 2009-01-16 RESIGNED
MS LISSA JEAN LANDIS Jul 1967 French Director 2014-01-31 UNTIL 2018-04-27 RESIGNED
MR ROELOF HOVING Dec 1962 Dutch Director 2009-01-16 UNTIL 2011-03-18 RESIGNED
SALVATORE PERRI Dec 1962 French Director 2001-05-31 UNTIL 2005-04-08 RESIGNED
LEGIST SECRETARIES LIMITED Nominee Secretary RESIGNED
JACK ALAN VAN WOERKOM Dec 1953 Secretary 2005-08-01 UNTIL 2007-06-15 RESIGNED
SIMON COATES Secretary 2001-04-02 UNTIL 2005-07-31 RESIGNED
MR DAMIAN SLEVIN Secretary 2014-01-31 UNTIL 2019-01-31 RESIGNED
MS SARAH ELIZABETH GUEST Secretary 2010-12-31 UNTIL 2014-01-31 RESIGNED
ANDREW CAWLEY Sep 1969 Secretary 2005-12-08 UNTIL 2009-07-09 RESIGNED
CLAIRE GOODWIN Aug 1967 British Secretary 2009-07-09 UNTIL 2010-12-31 RESIGNED
BASIL ANDERSON Apr 1945 American Director 2002-10-18 UNTIL 2005-12-08 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 1995-12-29 UNTIL 1996-08-05 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Secretary 1995-12-29 UNTIL 1996-08-05 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 1996-08-22 UNTIL 2001-03-23 RESIGNED
ASHLEY MARK RICHARD GATEHOUSE Sep 1965 British Director 1993-12-31 UNTIL 1993-12-31 RESIGNED
MR ALLAN JAMES FOSTER Nov 1946 British Director RESIGNED
MS AMEE CHANDE Jan 1974 British Director 2011-08-08 UNTIL 2013-03-11 RESIGNED
DIRECTOR ERIC MAURICE BOUSQUET Mar 1969 French Director 2006-08-16 UNTIL 2010-12-31 RESIGNED
MR COEN BOEVÉ Jun 1967 Dutch Director 2014-01-31 UNTIL 2017-07-28 RESIGNED
MR PETER GEOFFREY BIRKS Aug 1963 British Director 2009-07-09 UNTIL 2011-03-18 RESIGNED
MS SARAH ELIZABETH GUEST Feb 1975 British Director 2011-03-18 UNTIL 2013-08-30 RESIGNED
JOHN WILLIAM ROBERTSON ALLAN Jan 1954 British Director 1999-07-16 UNTIL 2000-11-30 RESIGNED
MR STEPHEN FORD GLOSSOP Jul 1963 British Director 1993-12-31 UNTIL 1993-12-31 RESIGNED
MR GORDON GLOVER Apr 1955 British Director 2012-10-31 UNTIL 2014-01-31 RESIGNED
MR ANDREW WILLIAM GABRIEL Jul 1968 British Director 2011-03-18 UNTIL 2011-08-08 RESIGNED
JOHN WILLIAM HOLLERAN Jun 1954 American Director 1995-12-29 UNTIL 2000-09-22 RESIGNED
JACK VANWOERKOM Dec 1953 American Director 2002-10-18 UNTIL 2007-06-15 RESIGNED
WILLIAM SWANSON Feb 1960 American Director 2002-10-18 UNTIL 2004-07-14 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 1995-12-29 UNTIL 1996-08-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Staples Mail Order Uk Limited 2016-04-06 High Wycombe   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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