Company number 05682050
Status Active
Incorporation Date 20 January 2006
Company Type Private Limited Company
Address M.JEFFERYS, THE SECURE STORE, GROVEBURY ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, ENGLAND, LU7 4SQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Registered office address changed from The Glen, Plantation Road Leighton Buzzard Beds LU7 3HT to C/O M.Jefferys the Secure Store Grovebury Road Leighton Buzzard Bedfordshire LU7 4SQ on 20 January 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of THE SECURE-STORE LTD are www.thesecurestore.co.uk, and www.the-secure-store.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The Secure Store Ltd is a Private Limited Company.
The company registration number is 05682050. The Secure Store Ltd has been working since 20 January 2006.
The present status of the company is Active. The registered address of The Secure Store Ltd is M Jefferys The Secure Store Grovebury Road Leighton Buzzard Bedfordshire England Lu7 4sq. . JEFFERYS, Matthew Peter is a Secretary of the company. JEFFERYS, Matthew Peter is a Director of the company. JEFFERYS, Susan Amanda is a Director of the company. The company operates in "Dormant Company".
Current Directors
Persons With Significant Control
Mr Matthew Jefferys
Notified on: 20 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Jefferys
Notified on: 20 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE SECURE-STORE LTD Events
20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
20 Jan 2017
Registered office address changed from The Glen, Plantation Road Leighton Buzzard Beds LU7 3HT to C/O M.Jefferys the Secure Store Grovebury Road Leighton Buzzard Bedfordshire LU7 4SQ on 20 January 2017
25 May 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
14 Mar 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 16 more events
30 Jul 2008
Return made up to 20/01/08; full list of members
30 Jul 2008
Location of register of members
27 Feb 2007
Accounts for a dormant company made up to 31 January 2007
27 Feb 2007
Return made up to 20/01/07; full list of members
20 Jan 2006
Incorporation