SECURE BASE CONSULTING LTD

Profile SECURE BASE CONSULTING LTD

Actual on 01.07.2021
Company name
SECURE BASE CONSULTING LTD
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Company number
06996305
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 20 August 2009
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Friday, 20 August 2021 due by Friday, 03 September 2021

Last statement dated Thursday, 20 August 2020

Nature of business (SIC)
88990 - Other social work activities without accommodation n.e.c.
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Registered office address
PENCAPEL, DYLIFFE, POWYS, LLANBRYNMAIR, SY19 7BW
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PSC and Officers SECURE BASE CONSULTING LTD

Officers

(as of 20.09.2020)

WOOD, Andrew Christopher
Status: Active
Appointed on: Thursday, 20 August 2009
Correspondence address: Pencapel, Dylife, Llanbrynmair, Powys, SY19 7BW
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.07.2021)

Mr Andrew Christopher Wood
Status: Active
Notified on: Monday, 04 September 2017
Correspondence address: Pencapel Llanbrynmair, Powys
Nationality: British
Date of birth: July 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Avril Wood
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Pencapel Llanbrynmair, Powys
Nationality: British
Date of birth: April 1961
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Andrew Christopher Wood
Status: Not active
Notified on: Wednesday, 01 June 2016
Correspondence address: Pencapel Llanbrynmair, Powys
Nationality: British
Date of birth: July 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent