SEGURO DISTRIBUTION LIMITED

Profile SEGURO DISTRIBUTION LIMITED

Actual on 01.08.2021
Company name
SEGURO DISTRIBUTION LIMITED
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Company number
02112630
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 19 March 1987
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 29.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 06 October 2021 due by Wednesday, 20 October 2021

Last statement dated Tuesday, 06 October 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
JOSEPH MARR HOUSE, UNITS 18-20 LANGTHWAITE BUSINESS PARK, WEST YORKSHIRE, SOUTH KIRKBY, WF9 3AP
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PSC and Officers SEGURO DISTRIBUTION LIMITED

Officers

(as of 19.09.2020)

MARR, Philip Edward
Status: Active
Appointed on: Friday, 26 April 2019
Correspondence address: Joseph Marr House Units 18-20 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP
Nationality: British
Date of birth: September 1984
Role: Director
Occupation: Director
Country of residence: England
KEANE, Simon Andrew
Status: Not active
Appointed on: Tuesday, 01 January 2002
Resigned on: Friday, 22 November 2013
Correspondence address: Joseph Marr House Units 18-20 Langthwaite Business Park, South Kirkby, England, West Yorkshire, WF9 3AP
Role: Secretary
KEANE, Simon Andrew
Status: Not active
Appointed on: Tuesday, 23 March 2010
Resigned on: Friday, 22 November 2013
Correspondence address: Joseph Marr House Units 18-20 Langthwaite Business Park, South Kirkby, England, West Yorkshire, WF9 3AP
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Director
Country of residence: England
WATSON, Joseph
Status: Not active
Resigned on: Friday, 23 April 1999
Correspondence address: The Cottage, Old Mill Lane, Whitton, Lincolnshire, DN15 9LN
Nationality: British
Date of birth: July 1933
Role: Director
Occupation: Technical Director
WHARTON, Nicholas Giles
Status: Not active
Appointed on: Wednesday, 13 May 2015
Resigned on: Friday, 26 April 2019
Correspondence address: Joseph Marr House Units 18-20 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Director
Country of residence: England
BARKER, Nicholas John, Captain
Status: Not active
Resigned on: Monday, 07 April 1997
Correspondence address: Low Farnham Farm House, Sharperton, Rothbury, Northumberland, NE65 7AQ
Nationality: British
Date of birth: May 1933
Role: Director
Occupation: Director
CLAYTON, Colin
Status: Not active
Resigned on: Monday, 09 June 1997
Correspondence address: 41 Northfield Close, South Cave Brough, Hull, East Yorkshire, HU15 2EW
Role: Secretary
HIND, Brian James
Status: Not active
Resigned on: Monday, 17 August 1998
Correspondence address: 41 Wolfreton Garth, Kirk Ella, Hull, East Yorkshire, HU10 7AB
Nationality: British
Date of birth: August 1936
Role: Director
Occupation: Director
MARR, James Geoffrey
Status: Not active
Resigned on: Saturday, 01 April 2000
Correspondence address: 6 Newbegin, Beverley, East Yorkshire, HU17 8EG
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Director
KELLY, John Peter
Status: Not active
Appointed on: Friday, 22 November 2013
Resigned on: Sunday, 31 May 2015
Correspondence address: Joseph Marr House Units 18-20 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP
Role: Secretary
KELLY, John Peter
Status: Not active
Appointed on: Friday, 22 November 2013
Resigned on: Sunday, 31 May 2015
Correspondence address: Joseph Marr House Units 18-20 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Company Secretary/Director
Country of residence: England
BAXTER, Anthony
Status: Not active
Appointed on: Monday, 09 June 1997
Resigned on: Tuesday, 01 January 2002
Correspondence address: 6 Millbeck Lane, Cottingham, East Yorkshire, HU16 4EU
Role: Secretary
MARR, Charles Roger
Status: Not active
Resigned on: Tuesday, 23 March 2010
Correspondence address: The Old Farm House, High Wold, Market Weighton, East Yorkshire, YO43 4ND
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
GALLACHER, David
Status: Not active
Resigned on: Wednesday, 30 April 1997
Correspondence address: 5 Long Lane, Beverley, East Yorkshire, HU17 0NH
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Director
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Person with significant control

(as of 01.08.2021)

J Marr (Shipping) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 18-20 Langthwaite Business Park Pontefract, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Missing name
Status: Not active
Notified on: Thursday, 06 October 2016
Legal form: Persons With Significant Control Statement
J Marr (Shipping) Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 18-20 Langthwaite Business Park Pontefract, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent