SECURED EXPRESS LIMITED - WARRINGTON
| Company Profile | Company Filings |
Overview
SECURED EXPRESS LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
SECURED EXPRESS LIMITED was incorporated 12 years ago on 04/05/2011 and has the registered number: 07621335. The accounts status is FULL and accounts are next due on 31/01/2025.
SECURED EXPRESS LIMITED was incorporated 12 years ago on 04/05/2011 and has the registered number: 07621335. The accounts status is FULL and accounts are next due on 31/01/2025.
SECURED EXPRESS LIMITED - WARRINGTON
This company is listed in the following categories:
53201 - Licensed carriers
53201 - Licensed carriers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 28/04/2023 | 31/01/2025 |
Registered Office
UNIT 2 CATALINA APPROACH
WARRINGTON
WA5 3UY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE DELIVERY GROUP LIMITED (until 18/04/2023)
THE DELIVERY GROUP LIMITED (until 18/04/2023)
SECURED MAIL GROUP HOLDINGS LIMITED (until 30/04/2015)
STEVTON (NO.495) LIMITED (until 17/05/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/05/2023 | 18/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL OWEN | Jan 1973 | British | Director | 2020-02-03 | CURRENT |
| MR STEPHEN LESLIE STOKES | May 1964 | British | Director | 2015-03-27 | CURRENT |
| MR JAMES HARVEY WILKINS | Jan 1974 | British | Director | 2018-07-20 | CURRENT |
| MR MEURIG FON EVANS | Sep 1979 | British | Director | 2024-01-08 | CURRENT |
| MR JASON JONES | Secretary | 2018-07-20 | CURRENT | ||
| MR PAUL DAVID CARVELL | Mar 1955 | British | Director | 2011-09-27 | CURRENT |
| MR PETER JOHN WOOD | Sep 1982 | British | Director | 2013-10-30 UNTIL 2017-10-05 | RESIGNED |
| MR JONATHAN ALFRED BROD | Jun 1974 | British | Director | 2011-05-27 UNTIL 2013-10-30 | RESIGNED |
| MR RICHARD ALISTAIR BAXTER | May 1962 | British | Director | 2011-05-04 UNTIL 2011-05-27 | RESIGNED |
| MR JAMES HARVEY WILKINS | Jan 1974 | British | Director | 2011-05-27 UNTIL 2015-03-27 | RESIGNED |
| JONATHAN ROSS PORTEOUS | Jul 1966 | British | Director | 2011-05-04 UNTIL 2011-05-27 | RESIGNED |
| MR STEPHEN RODERICK WALLS | Aug 1947 | British | Director | 2011-05-27 UNTIL 2018-06-22 | RESIGNED |
| MR ANDREW DAVID GRIFFIN | Apr 1983 | British | Director | 2020-02-03 UNTIL 2020-04-18 | RESIGNED |
| MR THOMAS GERARD KILROY | Sep 1965 | British | Director | 2011-05-27 UNTIL 2015-03-27 | RESIGNED |
| MR MICHAEL OWEN | Jan 1973 | British | Director | 2011-05-27 UNTIL 2018-03-23 | RESIGNED |
| MR IAN DOWIE | Mar 1961 | British | Director | 2017-05-05 UNTIL 2018-03-23 | RESIGNED |
| MR JONATHAN ALFRED BROD | Jun 1974 | British | Director | 2017-10-05 UNTIL 2018-06-22 | RESIGNED |
| IAN PATRICK BREWER | Dec 1965 | British | Director | 2018-07-20 UNTIL 2020-02-03 | RESIGNED |
| MR MARK STUART BIGLEY | Jun 1969 | British | Director | 2011-05-27 UNTIL 2020-05-16 | RESIGNED |
| MR MALCOLM BARRELL | May 1962 | British | Director | 2017-05-05 UNTIL 2018-03-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tdg 2018 Holdco Limited | 2018-05-22 | Warrington Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Next Wave Partners Llp | 2016-04-06 - 2018-05-22 | London | Ownership of shares 50 to 75 percent |