SECURA MANAGEMENT LIMITED

Profile SECURA MANAGEMENT LIMITED

Actual on 01.11.2020
Company name
SECURA MANAGEMENT LIMITED
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Company number
05117142
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 30 April 2004
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Thursday, 29 April 2021 due by Thursday, 13 May 2021

Last statement dated Wednesday, 29 April 2020

Nature of business (SIC)
80200 - Security systems service activities
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Registered office address
UNIT 6 DEVONSHIRE HOUSE, DEVONSHIRE AVENUE, WEST YORKSHIRE, ENGLAND, LEEDS, LS8 1AY
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PSC and Officers SECURA MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

MANN, Martin Marshall
Status: Active
Appointed on: Friday, 30 April 2004
Correspondence address: Manndalin, Harrogate View Shadwell Lane, West Yorkshire, Leeds, LS17 8AZ
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Company Director
Country of residence: England
YORK PLACE COMPANY NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 30 April 2004
Resigned on: Friday, 30 April 2004
Correspondence address: 12 York Place, West Yorkshire, Leeds, LS1 2DS
Role: Corporate Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 30 April 2004
Resigned on: Friday, 30 April 2004
Correspondence address: 12 York Place, West Yorkshire, Leeds, LS1 2DS
Role: Corporate Nominee Secretary
MANN, Linda Ann
Status: Not active
Appointed on: Tuesday, 01 February 2005
Resigned on: Saturday, 09 August 2014
Correspondence address: Manndalin, Harrogate View, Yorkshire, Leeds, LS17 8AZ
Role: Secretary
MURRAY, Robin Jeremy
Status: Not active
Appointed on: Saturday, 01 September 2007
Resigned on: Thursday, 29 May 2008
Correspondence address: 24 Rayner Drive, West Yorkshire, Brighouse, HD6 2DG
Nationality: British
Role: Secretary
RIDING, Stephen Nigel
Status: Not active
Appointed on: Friday, 30 April 2004
Resigned on: Tuesday, 01 February 2005
Correspondence address: 22 Allerton Avenue, Moortown, West Yorkshire, Leeds, LS17 6RT
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Mr Martin Marshall Mann
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, West Yorkshire, Leeds, Unit 6
Nationality: British
Date of birth: August 1942
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent