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 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
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 |