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 - RUGBY

This company is listed in the following categories:
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

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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