SECURE HOLDINGS LIMITED - ROTHERHAM
Company Profile | Company Filings |
Overview
SECURE HOLDINGS LIMITED is a Private Limited Company from ROTHERHAM and has the status: Dissolved - no longer trading.
SECURE HOLDINGS LIMITED was incorporated 27 years ago on 28/06/1996 and has the registered number: 03218507. The accounts status is FULL.
SECURE HOLDINGS LIMITED was incorporated 27 years ago on 28/06/1996 and has the registered number: 03218507. The accounts status is FULL.
SECURE HOLDINGS LIMITED - ROTHERHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
SECURE HOUSE BRAITHWELL WAY
ROTHERHAM
SOUTH YORKSHIRE
S66 8QY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/01/2021 | 28/01/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JIANGFENG ZHI | Jul 1983 | Chinese | Director | 2016-05-19 | CURRENT |
WEIQI WU | Apr 1964 | Chinese | Director | 2016-05-19 | CURRENT |
BO YANG | Sep 1984 | Chinese | Director | 2016-05-19 | CURRENT |
DLA NOMINEES LIMITED | Corporate Nominee Director | 1996-06-28 UNTIL 1996-09-25 | RESIGNED | ||
MR PAUL ANTHONY WILMAN | Oct 1950 | British | Director | 2008-06-01 UNTIL 2012-06-15 | RESIGNED |
PAUL MARTIN KENNY | Sep 1961 | British | Director | 1996-09-25 UNTIL 1998-05-20 | RESIGNED |
MRS JULIE ANN KENNY | Aug 1957 | British | Director | 1996-09-25 UNTIL 2016-05-19 | RESIGNED |
MR STEPHEN INGRAM | Apr 1949 | British | Director | 1996-09-25 UNTIL 2008-07-16 | RESIGNED |
MR JUAN SEBASTIAN HERRERA | Nov 1964 | British | Director | 1998-01-22 UNTIL 2016-05-19 | RESIGNED |
MR COLIN MAX BERESFORD | May 1959 | British | Director | 2011-02-09 UNTIL 2016-05-19 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | 1996-06-28 UNTIL 1996-09-25 | RESIGNED | ||
DLA SECRETARIAL SERVICES LIMITED | Nominee Director | 1996-06-28 UNTIL 1996-09-25 | RESIGNED | ||
MRS JULIE ANN KENNY | Aug 1957 | British | Secretary | 1996-09-25 UNTIL 1998-01-22 | RESIGNED |
MR RALPH KIRK | Feb 1940 | Secretary | 1998-01-22 UNTIL 2008-05-31 | RESIGNED |