SHARESECURE LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
SHARESECURE LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Dissolved - no longer trading.
SHARESECURE LIMITED was incorporated 23 years ago on 08/05/2000 and has the registered number: 03987069. The accounts status is DORMANT.
SHARESECURE LIMITED was incorporated 23 years ago on 08/05/2000 and has the registered number: 03987069. The accounts status is DORMANT.
SHARESECURE LIMITED - MANCHESTER
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 | 31/12/2022 |
Registered Office
201 DEANSGATE
MANCHESTER
M3 3NW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/05/2023 | 16/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD SIMON WILSON | Aug 1966 | British | Director | 2020-07-07 | CURRENT |
MR IAIN PAUL WALLACE | Aug 1969 | British | Director | 2000-09-04 UNTIL 2013-09-03 | RESIGNED |
BARBARA ANNE PIERSSENE | British | Secretary | 2007-12-11 UNTIL 2017-06-09 | RESIGNED | |
MR GLENVIL PETER FRYER SMITH | Jul 1949 | British | Secretary | 2006-05-08 UNTIL 2007-12-11 | RESIGNED |
MR ROGER EDWARD WILSON | Jun 1955 | British | Secretary | 2000-09-04 UNTIL 2004-03-01 | RESIGNED |
TRAVERS SMITH LIMITED | Nominee Director | 2000-05-08 UNTIL 2000-09-04 | RESIGNED | ||
TRAVERS SMITH SECRETARIES 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 | ||
MR RICHARD ADAM STOLLERY | Feb 1962 | British | Director | 2018-03-23 UNTIL 2020-07-07 | RESIGNED |
SANDRA CLAIRE KELLY | Sep 1960 | British | Secretary | 2004-03-01 UNTIL 2006-05-08 | RESIGNED |
MR GILES PEMBERTON | Secretary | 2017-06-12 UNTIL 2021-05-10 | RESIGNED | ||
RICHARD WILLIAM STONE | Nov 1973 | British | Director | 2006-07-10 UNTIL 2020-09-18 | RESIGNED |
SANDRA CLAIRE KELLY | Sep 1960 | British | Director | 2004-03-01 UNTIL 2006-05-08 | RESIGNED |
MR JOHN VICTOR SARGEANT | Apr 1970 | British | Director | 2014-12-08 UNTIL 2020-07-07 | RESIGNED |
MRS LINDA ROBERTS | Sep 1962 | British | Director | 2018-03-23 UNTIL 2020-07-07 | RESIGNED |
MR GAVIN DAVID REDVERS OLDHAM | May 1949 | British | Director | 2000-09-04 UNTIL 2020-07-08 | RESIGNED |
MARTIN JEREMY HELLIWELL | Sep 1955 | British | Director | 2000-09-04 UNTIL 2014-10-31 | RESIGNED |
MR DARREN JAMES CORNISH | Jul 1970 | British | Director | 2015-03-02 UNTIL 2017-11-10 | RESIGNED |
MR MICHAEL DAVID BIRKETT | Jan 1972 | British | Director | 2014-02-03 UNTIL 2022-05-23 | RESIGNED |
MR ROGER EDWARD WILSON | Jun 1955 | British | Director | 2000-09-04 UNTIL 2004-03-26 | 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 |