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 - NORTH SHIELDS

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITAL COATED STEEL LIMITED NEWPORT Active FULL 24100 - Manufacture of basic iron and steel and of ferro-alloys
EUROCLAD GROUP LIMITED CARDIFF WALES Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
WENTLOOG BUILDING SERVICES LIMITED CARDIFF Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
BILLANDER PROPERTIES LIMITED WENTLOOG Dissolved... DORMANT 70100 - Activities of head offices
KINGSPAN SERVICES (UK) LIMITED HOLYWELL Active FULL 70221 - Financial management
LAREA LIMITED RUMNEY CARDIFF Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
BIG BLUE STORAGE LIMITED CARDIFF Dissolved... DORMANT 74990 - Non-trading company
ISOCLAD LIMITED NORTH SHIELDS Active FULL 32990 - Other manufacturing n.e.c.
JAIBON LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
TYNESIDE SELF STORAGE LIMITED ESTATE, NORTH SHIELDS Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
CARDIFF ARCHIVES LIMITED CARDIFF WALES Active DORMANT 74990 - Non-trading company
MICROSS CREATIVE LIMITED CARDIFF Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
MC 483 LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
PANEL SOLUTIONS LIMITED NORTH SHIELDS UNITED KINGDOM Active DORMANT 32990 - Other manufacturing n.e.c.
CUSTOMCLAD LIMITED NORTH SHIELDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
ISOCLAD PROPERTIES LIMITED NORTH INDUSTRIAL ESTATE UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
ISOCLAD HOLDINGS LIMITED NORTH INDUSTRIAL ESTATE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
SECURICLAD HOLDINGS LIMITED NORTH SHIELDS UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
SECURICLAD PROPERTIES LIMITED NORTH SHIELDS UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FARSI FOODS LIMITED NORTH SHIELDS Active TOTAL EXEMPTION FULL 10130 - Production of meat and poultry meat products
ISOCLAD LIMITED NORTH SHIELDS Active FULL 32990 - Other manufacturing n.e.c.
TYNESIDE SELF STORAGE LIMITED ESTATE, NORTH SHIELDS Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
PANEL SOLUTIONS LIMITED NORTH SHIELDS UNITED KINGDOM Active DORMANT 32990 - Other manufacturing n.e.c.
ADVANCE365 LTD NORTH SHIELDS ENGLAND Active TOTAL EXEMPTION FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
SEAN ARMSTRONG FITNESS LTD NORTH SHIELDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 96040 - Physical well-being activities
CUSTOMCLAD LIMITED NORTH SHIELDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
SECURICLAD HOLDINGS LIMITED NORTH SHIELDS UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
SECURICLAD PROPERTIES LIMITED NORTH SHIELDS UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate