Company number 08699542
Status Active
Incorporation Date 20 September 2013
Company Type Private Limited Company
Address 9-15 ROSEBERRY WALK, CHURCH ROAD, THUNDERSLEY, ESSEX, SS7 4EW
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Registered office address changed from 9-15 Roseberry Walk Church Road Thundersley Essex SS7 4EW to 105 London Road Tarpots Corner Benfleet Essex SS7 5TG on 1 June 2017; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SECURE MEASURES MARINE LIMITED are www.securemeasuresmarine.co.uk, and www.secure-measures-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Secure Measures Marine Limited is a Private Limited Company.
The company registration number is 08699542. Secure Measures Marine Limited has been working since 20 September 2013.
The present status of the company is Active. The registered address of Secure Measures Marine Limited is 9 15 Roseberry Walk Church Road Thundersley Essex Ss7 4ew. . FRASLE, Peter Stanley is a Director of the company. Director FRASLE, Ronald Charles has been resigned. The company operates in "Recovery of sorted materials".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Peter Stanley Frasle
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
SECURE MEASURES MARINE LIMITED Events
01 Jun 2017
Registered office address changed from 9-15 Roseberry Walk Church Road Thundersley Essex SS7 4EW to 105 London Road Tarpots Corner Benfleet Essex SS7 5TG on 1 June 2017
21 Nov 2016
Confirmation statement made on 20 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Nov 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
18 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 2 more events
16 Apr 2014
Registered office address changed from 81 Sutton Court Drive Rochford Essex SS4 1JG on 16 April 2014
28 Jan 2014
Registered office address changed from Leigh Marina High Street Leigh on Sea Essex SS9 2ES England on 28 January 2014
19 Nov 2013
Appointment of Mr Peter Stanley Frasle as a director
19 Nov 2013
Termination of appointment of Ronald Frasle as a director
20 Sep 2013
Incorporation
Statement of capital on 2013-09-20
-
MODEL ARTICLES ‐
Model articles adopted