SECURE LIVING LIMITED - NORTHAMPTON
Company Profile | Company Filings |
Overview
SECURE LIVING LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
SECURE LIVING LIMITED was incorporated 21 years ago on 03/10/2002 and has the registered number: 04552447. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SECURE LIVING LIMITED was incorporated 21 years ago on 03/10/2002 and has the registered number: 04552447. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SECURE LIVING LIMITED - NORTHAMPTON
This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 8 DEER PARK ROAD
NORTHAMPTON
NORTHAMPTONSHIRE
NN3 6RZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/03/2023 | 29/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SEBASTIAN LA PORTA | Jan 1966 | British | Director | 2005-10-03 | CURRENT |
MR JONATHAN ANDREW COOK | May 1966 | British | Director | 2015-03-05 | CURRENT |
MRS ANNE-MARIE COOK | Jun 1968 | British | Director | 2015-03-05 | CURRENT |
MR JONATHAN ANDREW COOK | Secretary | 2015-08-07 | CURRENT | ||
TANYA LOUISE LA PORTA | Oct 1966 | British | Director | 2004-10-01 UNTIL 2015-03-05 | RESIGNED |
MRS CATHERINE TRACY BATTISON | Nov 1965 | British | Director | 2011-04-06 UNTIL 2015-03-05 | RESIGNED |
SEBASTIAN LA PORTA | Jan 1966 | British | Director | 2002-10-03 UNTIL 2004-10-01 | RESIGNED |
PHILIP STEPHEN BATTISON | Mar 1961 | British | Director | 2002-10-03 UNTIL 2015-03-05 | RESIGNED |
DR KEVIN BREWER | Apr 1952 | British | Nominee Secretary | 2002-10-03 UNTIL 2002-10-03 | RESIGNED |
CATHERINE BATTISON | Secretary | 2002-10-03 UNTIL 2011-03-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Herten Group Limited | 2023-01-30 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Gilt Edged Promotions Limited | 2016-04-06 - 2023-01-30 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Secure Living Limited - Limited company - abbreviated - 11.6 | 2015-02-25 | 31-10-2014 | £836,242 Cash £958,804 equity |