SECURICLAD PROPERTIES LIMITED - NORTH SHIELDS


Company Profile Company Filings

Overview

SECURICLAD PROPERTIES LIMITED is a Private Limited Company from NORTH SHIELDS UNITED KINGDOM and has the status: Active.
SECURICLAD PROPERTIES LIMITED was incorporated 2 years ago on 18/01/2022 and has the registered number: 13854618. The accounts status is DORMANT and accounts are next due on 31/10/2024.

SECURICLAD PROPERTIES LIMITED - NORTH SHIELDS

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

10 ALDER ROAD, WEST CHIRTON
NORTH SHIELDS
NE29 8SD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/01/2024 31/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL GEORGE HANNAH Apr 1954 British Director 2022-01-18 CURRENT
CHRISTINE WILDE Feb 1964 British Director 2022-01-18 CURRENT
MR SEAN FITZGERALD ALLISON Sep 1963 New Zealander Director 2022-01-18 CURRENT
MR DAVID NICHOLAS OWEN WILLIAMS Oct 1947 British Director 2022-01-18 UNTIL 2022-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Securiclad Holdings Limited 2022-01-18 North Shields   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CAPITAL COATED STEEL INTERNATIONAL LIMITED CARDIFF Dissolved... DORMANT 46720 - Wholesale of metals and metal ores
CARDIFF SELF STORAGE LIMITED CARDIFF WALES Active DORMANT 74990 - Non-trading company
WENTLOOG BUILDING SERVICES LIMITED CARDIFF Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
EURO CLAD (HOLDINGS) CARDIFF Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
WENTLOOG INVESTMENTS LIMITED CARDIFF Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EURO CLAD (DEVELOPMENTS) LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WENTLOOG PROPERTIES LIMITED CARDIFF Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EURO COMMERCIALS INVESTMENTS (CARDIFF) LIMITED CARDIFF WALES Active FULL 68201 - Renting and operating of Housing Association real estate
EURO QUALITY COATINGS LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 25610 - Treatment and coating of metals
BILLANDER PROPERTIES LIMITED WENTLOOG Dissolved... DORMANT 70100 - Activities of head offices
EURO QUALITY STRIPPING LIMITED WENTLOOG Active TOTAL EXEMPTION FULL 99999 - Dormant Company
EURO COMMERCIALS INVESTMENTS (SWANSEA) LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
EURO COMMERCIALS LIMITED CARDIFF WALES Active DORMANT 74990 - Non-trading company
BIG BLUE STORAGE LIMITED CARDIFF Dissolved... DORMANT 74990 - Non-trading company
EURO FACADES LIMITED CARDIFF Dissolved... DORMANT 74990 - Non-trading company
EURO CLAD ARCHITECTURAL CARDIFF Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
BOOTH MUIRIE LIMITED SOUTHEND-ON-SEA Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
BODY CLINIC CARDIFF LIMITED WENTLOOG Dissolved... MICRO ENTITY 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant accounts for 13854618 2023-09-12 31-01-2023 £1 Cash £1 equity

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SECURICLAD HOLDINGS LIMITED NORTH SHIELDS UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.