SECURE HR LIMITED - RUGBY
Overview
SECURE HR LIMITED is a Private Limited Company from RUGBY UNITED KINGDOM and has the status: Dissolved - no longer trading.
SECURE HR LIMITED was incorporated 15 years ago on 01/05/2009 and has the registered number: 06893921. The accounts status is TOTAL EXEMPTION SMALL.
SECURE HR LIMITED was incorporated 15 years ago on 01/05/2009 and has the registered number: 06893921. The accounts status is TOTAL EXEMPTION SMALL.
SECURE HR LIMITED - RUGBY
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2016 |
Registered Office
2 EAST UNION STREET
RUGBY
WARWICKSHIRE
CV21 6AJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GORDON ROY PETERS | Oct 1936 | British | Director | 2009-05-01 | CURRENT |
MR HUGH MCGILL BLAIR | Sep 1954 | British | Director | 2009-05-01 UNTIL 2013-03-30 | RESIGNED |
MR DOUGLAS JOHN CORBITT | Feb 1949 | English | Secretary | 2009-05-14 UNTIL 2012-04-23 | RESIGNED |
DINO ETORE GEORGE PETERS | Jan 1971 | British | Secretary | 2009-05-01 UNTIL 2009-05-14 | RESIGNED |
MRS VICTORIA JANE PETERS | Secretary | 2012-04-23 UNTIL 2017-11-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gordon Roy Peters | 2016-04-06 | 10/1936 | Rugby Warwickshire |
Ownership of shares 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 |
---|---|---|---|
Abbreviated Company Accounts - SECURE HR LIMITED | 2016-12-13 | 31-03-2016 | £467 equity |
Abbreviated Company Accounts - SECURE HR LIMITED | 2014-12-19 | 31-03-2014 | £8 Cash £475 equity |