SECURE TRADE LIMITED
LONDON

Hellopages » Greater London » Barnet » NW9 7BT

Company number 06582717
Status Active
Incorporation Date 1 May 2008
Company Type Private Limited Company
Address SUTHERLAND HOUSE 4TH FLOOR, 70-78 WEST HENDON BROADWAY, LONDON, NW9 7BT
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 1 May 2017 with updates; Previous accounting period shortened from 28 May 2016 to 27 May 2016. The most likely internet sites of SECURE TRADE LIMITED are www.securetrade.co.uk, and www.secure-trade.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventeen years and seven months. Secure Trade Limited is a Private Limited Company. The company registration number is 06582717. Secure Trade Limited has been working since 01 May 2008. The present status of the company is Active. The registered address of Secure Trade Limited is Sutherland House 4th Floor 70 78 West Hendon Broadway London Nw9 7bt. The company`s financial liabilities are £107.02k. It is £100.46k against last year. And the total assets are £548.26k, which is £50.1k against last year. MEHTA, Jyotin Kantilal is a Director of the company. MEHTA, Yogesh Kantilal is a Director of the company. Director ADAMS, Laurence Douglas has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


secure trade Key Finiance

LIABILITIES £107.02k
+1529%
CASH n/a
TOTAL ASSETS £548.26k
+10%
All Financial Figures

Current Directors

Director
MEHTA, Jyotin Kantilal
Appointed Date: 19 May 2008
67 years old
Director
MEHTA, Yogesh Kantilal
Appointed Date: 19 May 2008
61 years old

Resigned Directors

Director
ADAMS, Laurence Douglas
Resigned: 19 May 2008
Appointed Date: 01 May 2008
59 years old

Persons With Significant Control

Mr Yogesh Kantilal Mehta
Notified on: 1 June 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Jyotin Kantilal Mehta
Notified on: 1 June 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SECURE TRADE LIMITED Events

25 May 2017
Total exemption full accounts made up to 31 May 2016
09 May 2017
Confirmation statement made on 1 May 2017 with updates
25 Feb 2017
Previous accounting period shortened from 28 May 2016 to 27 May 2016
27 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 6
22 May 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 31 more events
04 Jul 2008
Director appointed jyotin kantilal mehta
04 Jul 2008
Director appointed yogesh kantilal mehta
20 May 2008
Registered office changed on 20/05/2008 from, regent house 316 beulah hill, london, SE19 3HF, uk
19 May 2008
Appointment terminated director laurence adams
01 May 2008
Incorporation

SECURE TRADE LIMITED Charges

9 March 2010
Fixed & floating charge
Delivered: 20 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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