SECURE HOLDINGS (GB) LIMITED

Profile SECURE HOLDINGS (GB) LIMITED

Actual on 01.04.2021
Company name
SECURE HOLDINGS (GB) LIMITED
copy
copied
Company number
07028848
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 24 September 2009
copy
copied
Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Friday, 24 September 2021 due by Friday, 08 October 2021

Last statement dated Thursday, 24 September 2020

Nature of business (SIC)
70100 - Activities of head offices
copy
copied
Registered office address
29 GILDREDGE ROAD, EAST SUSSEX, EASTBOURNE, BN21 4RU
copy
copied

PSC and Officers SECURE HOLDINGS (GB) LIMITED

Officers

(as of 20.09.2020)

JEARY, Paul Roger
Status: Active
Appointed on: Tuesday, 26 January 2010
Correspondence address: 29 Gildredge Road, Eastbourne, United Kingdom, East Sussex, BN21 4RU
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
JEARY, Sharon
Status: Active
Appointed on: Wednesday, 19 May 2010
Correspondence address: 6 Cuckmere Close, Hailsham, United Kingdom, East Sussex, BN27 3FT
Role: Secretary
BARNEY, Rita Marion
Status: Not active
Appointed on: Thursday, 24 September 2009
Resigned on: Monday, 22 March 2010
Correspondence address: 21 Henry Player Avenue, Gosport, United Kingdom, Hants, PO12 1GA
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Director
Person with significant control

(as of 01.04.2021)

Mr Paul Roger Jeary
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 29 Eastbourne, East Sussex
Nationality: British
Date of birth: November 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent