SHARESECURE LIMITED - MANCHESTER


Company Profile Company Filings

Overview

SHARESECURE LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
SHARESECURE LIMITED was incorporated 22 years ago on 08/05/2000 and has the registered number: 03987069. The accounts status is DORMANT and accounts are next due on 30/09/2023.

SHARESECURE LIMITED - MANCHESTER

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

201 DEANSGATE
MANCHESTER
M3 3NW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/05/2021 22/05/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD SIMON WILSON Aug 1966 British Director 2020-07-07 CURRENT
MR MICHAEL DAVID BIRKETT Jan 1972 British Director 2014-02-03 CURRENT
MR GLENVIL PETER FRYER SMITH Jul 1949 British Secretary 2006-05-08 UNTIL 2007-12-11 RESIGNED
MR ROGER EDWARD WILSON Jun 1955 British Director 2000-09-04 UNTIL 2004-03-26 RESIGNED
MR DARREN JAMES CORNISH Jul 1970 British Director 2015-03-02 UNTIL 2017-11-10 RESIGNED
MARTIN JEREMY HELLIWELL Sep 1955 British Director 2000-09-04 UNTIL 2014-10-31 RESIGNED
MR GAVIN DAVID REDVERS OLDHAM May 1949 British Director 2000-09-04 UNTIL 2020-07-08 RESIGNED
MRS LINDA ROBERTS Sep 1962 British Director 2018-03-23 UNTIL 2020-07-07 RESIGNED
MR JOHN VICTOR SARGEANT Apr 1970 British Director 2014-12-08 UNTIL 2020-07-07 RESIGNED
SANDRA CLAIRE KELLY Sep 1960 British Director 2004-03-01 UNTIL 2006-05-08 RESIGNED
RICHARD WILLIAM STONE Nov 1973 British Director 2006-07-10 UNTIL 2020-09-18 RESIGNED
MR IAIN PAUL WALLACE Aug 1969 British Director 2000-09-04 UNTIL 2013-09-03 RESIGNED
MR RICHARD ADAM STOLLERY Feb 1962 British Director 2018-03-23 UNTIL 2020-07-07 RESIGNED
BARBARA ANNE PIERSSENE British Secretary 2007-12-11 UNTIL 2017-06-09 RESIGNED
TRAVERS SMITH LIMITED Nominee Director 2000-05-08 UNTIL 2000-09-04 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Secretary 2000-05-08 UNTIL 2000-09-04 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Director 2000-05-08 UNTIL 2000-09-04 RESIGNED
MR ROGER EDWARD WILSON Jun 1955 British Secretary 2000-09-04 UNTIL 2004-03-01 RESIGNED
MR GILES PEMBERTON Secretary 2017-06-12 UNTIL 2021-05-10 RESIGNED
SANDRA CLAIRE KELLY Sep 1960 British Secretary 2004-03-01 UNTIL 2006-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Share Limited 2016-04-06 Aylesbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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