Company number 08495217
Status Active
Incorporation Date 18 April 2013
Company Type Private Limited Company
Address 1 NASH HOUSE, 18 PARK VILLAGE EAST, LONDON, NW1 7PY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
GBP 2
. The most likely internet sites of SECUREMANUFACTURE LIMITED are www.securemanufacture.co.uk, and www.securemanufacture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Securemanufacture Limited is a Private Limited Company.
The company registration number is 08495217. Securemanufacture Limited has been working since 18 April 2013.
The present status of the company is Active. The registered address of Securemanufacture Limited is 1 Nash House 18 Park Village East London Nw1 7py. . BROWN, Peter Anthony is a Director of the company. CHONG, Monique is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Persons With Significant Control
Mr Peter Anthony Brown
Notified on: 1 July 2016
85 years old
Nature of control: Ownership of shares – 75% or more
SECUREMANUFACTURE LIMITED Events
02 May 2017
Confirmation statement made on 18 April 2017 with updates
30 Jan 2017
Accounts for a dormant company made up to 30 April 2016
22 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
21 Feb 2016
Accounts for a dormant company made up to 30 April 2015
30 May 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-30
14 Dec 2014
Accounts for a dormant company made up to 30 April 2014
08 Jun 2014
Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-06-08
18 Apr 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted