SECURICLAD LIMITED - NORTH SHIELDS
Company Profile | Company Filings |
Overview
SECURICLAD LIMITED is a Private Limited Company from NORTH SHIELDS and has the status: Active.
SECURICLAD LIMITED was incorporated 13 years ago on 02/11/2010 and has the registered number: 07426114. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
SECURICLAD LIMITED was incorporated 13 years ago on 02/11/2010 and has the registered number: 07426114. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
SECURICLAD LIMITED - NORTH SHIELDS
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
10 ALDER ROAD
NORTH SHIELDS
TYNE & WEAR
NE29 8SD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/11/2023 | 16/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTINE WILDE | Feb 1964 | British | Director | 2020-03-16 | CURRENT |
MR SEAN ALLISON | Sep 1963 | New Zealander | Director | 2020-03-16 | CURRENT |
MR PAUL GEORGE HANNAH | Apr 1954 | British | Director | 2020-03-16 | CURRENT |
MR ROBERT PALMER | Aug 1987 | British | Director | 2023-05-01 | CURRENT |
MR MIKE MCCOLL | Oct 1963 | British | Director | 2010-11-02 UNTIL 2020-03-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul George Hannah | 2023-09-12 | 4/1954 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Simon Roger Kirkup | 2023-09-12 | 9/1963 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Sean Fitzgerald Allison | 2023-09-12 | 9/1963 | Wentloog Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr David Nicholas Owen Williams | 2016-11-01 - 2023-09-12 | 10/1947 | North Shields Tyne & Wear | Ownership of shares 75 to 100 percent |
Mr Michael Paul Mccoll | 2016-04-06 - 2020-03-26 | 10/1963 | North Shields Tyne & Wear | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Securiclad Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-01 | 31-05-2021 | £600 Cash £743,869 equity |