SECURE RESOURCES LTD
BENFLEET

Hellopages » Essex » Castle Point » SS7 2BT

Company number 07130025
Status Active
Incorporation Date 19 January 2010
Company Type Private Limited Company
Address 4 HADLEIGH BUSINESS CENTRE 351 LONDON ROAD, HADLEIGH, BENFLEET, ESSEX, UNITED KINGDOM, SS7 2BT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management, 74202 - Other specialist photography
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Director's details changed for Mr Simon Harvey Cock on 2 May 2017; Registered office address changed from 41 Ocean Wharf 60 Westferry Road London E14 8LN to 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT on 2 May 2017; Confirmation statement made on 19 January 2017 with updates. The most likely internet sites of SECURE RESOURCES LTD are www.secureresources.co.uk, and www.secure-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Secure Resources Ltd is a Private Limited Company. The company registration number is 07130025. Secure Resources Ltd has been working since 19 January 2010. The present status of the company is Active. The registered address of Secure Resources Ltd is 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex United Kingdom Ss7 2bt. The company`s financial liabilities are £224.03k. It is £-15.98k against last year. The cash in hand is £165.43k. It is £-134.68k against last year. And the total assets are £258.56k, which is £-52.83k against last year. COCK, Simon Harvey is a Director of the company. Director HEZZLEWOOD, Lee has been resigned. The company operates in "Information technology consultancy activities".


secure resources Key Finiance

LIABILITIES £224.03k
-7%
CASH £165.43k
-45%
TOTAL ASSETS £258.56k
-17%
All Financial Figures

Current Directors

Director
COCK, Simon Harvey
Appointed Date: 19 January 2010
53 years old

Resigned Directors

Director
HEZZLEWOOD, Lee
Resigned: 06 April 2010
Appointed Date: 06 April 2010
54 years old

Persons With Significant Control

Mr Simon Harvey Cock
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

SECURE RESOURCES LTD Events

02 May 2017
Director's details changed for Mr Simon Harvey Cock on 2 May 2017
02 May 2017
Registered office address changed from 41 Ocean Wharf 60 Westferry Road London E14 8LN to 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT on 2 May 2017
19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,000
...
... and 11 more events
14 Feb 2011
Registered office address changed from 4 Spirit Quay Wapping London E1W 2UT England on 14 February 2011
14 Feb 2011
Director's details changed for Mr Simon Harvey Cock on 29 January 2011
26 Jul 2010
Termination of appointment of Lee Hezzlewood as a director
06 Apr 2010
Appointment of Mr Lee Hezzlewood as a director
19 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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