SECURE A SHIP LIMITED
BANBURY

Hellopages » Oxfordshire » Cherwell » OX16 2AF

Company number 07838708
Status Active
Incorporation Date 8 November 2011
Company Type Private Limited Company
Address SOUTH COURT HARDWICK BUSINESS PARK, NORAL WAY, BANBURY, OXFORDSHIRE, OX16 2AF
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Director's details changed for Mr Paul Edward Maguire on 23 November 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of SECURE A SHIP LIMITED are www.secureaship.co.uk, and www.secure-a-ship.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Kings Sutton Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secure A Ship Limited is a Private Limited Company. The company registration number is 07838708. Secure A Ship Limited has been working since 08 November 2011. The present status of the company is Active. The registered address of Secure A Ship Limited is South Court Hardwick Business Park Noral Way Banbury Oxfordshire Ox16 2af. . MAGUIRE, Paul Edward is a Secretary of the company. JAKEMAN, Lee Kane James is a Director of the company. MAGUIRE, Paul Edward is a Director of the company. Director ECCLES, Timothy has been resigned. Director PODMORE, Richard Morgan has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
MAGUIRE, Paul Edward
Appointed Date: 08 November 2011
Director
JAKEMAN, Lee Kane James
Appointed Date: 08 November 2011
52 years old
Director
MAGUIRE, Paul Edward
Appointed Date: 08 November 2011
52 years old

Resigned Directors

Director
ECCLES, Timothy
Resigned: 30 August 2012
Appointed Date: 08 November 2011
56 years old
Director
PODMORE, Richard Morgan
Resigned: 27 March 2016
Appointed Date: 01 October 2013
44 years old

Persons With Significant Control

Claire Maguire
Notified on: 4 May 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Edward Maguire
Notified on: 4 May 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURE A SHIP LIMITED Events

24 Nov 2016
Confirmation statement made on 8 November 2016 with updates
23 Nov 2016
Director's details changed for Mr Paul Edward Maguire on 23 November 2016
16 Nov 2016
Compulsory strike-off action has been discontinued
15 Nov 2016
Total exemption small company accounts made up to 30 November 2015
01 Nov 2016
First Gazette notice for compulsory strike-off
...
... and 16 more events
13 Nov 2013
Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 300
04 Oct 2013
Total exemption small company accounts made up to 30 November 2012
15 May 2013
Termination of appointment of Timothy Eccles as a director
12 Dec 2012
Annual return made up to 8 November 2012 with full list of shareholders
08 Nov 2011
Incorporation

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