SOLD SECURE 2000 LIMITED
DAVENTRY REPORTCASTLE LIMITED

Hellopages » Northamptonshire » Daventry » NN11 3PZ

Company number 03714663
Status Active
Incorporation Date 17 February 1999
Company Type Private Limited Company
Address 5D GREAT CENTRAL WAY, WOODFORD HALSE, DAVENTRY, NORTHAMPTONSHIRE, NN11 3PZ
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Director's details changed for Mr Colin Rose on 11 July 2016; Director's details changed for Roger Charles Barratt on 11 July 2016. The most likely internet sites of SOLD SECURE 2000 LIMITED are www.soldsecure2000.co.uk, and www.sold-secure-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Long Buckby Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sold Secure 2000 Limited is a Private Limited Company. The company registration number is 03714663. Sold Secure 2000 Limited has been working since 17 February 1999. The present status of the company is Active. The registered address of Sold Secure 2000 Limited is 5d Great Central Way Woodford Halse Daventry Northamptonshire Nn11 3pz. . STOKES, Valerie Ann is a Secretary of the company. BARRATT, Roger Charles is a Director of the company. PHILPOTT, Brian Leslie Michael is a Director of the company. ROSE, Colin is a Director of the company. Secretary STANLEY, Lorraine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEADLE, Lewis Michael has been resigned. Director CLARE, Anthony Charles has been resigned. Director CROSSMAN, David Keith has been resigned. Director DRING, Peter James has been resigned. Director ECKERSALL, James Gary has been resigned. Director FRIEND, Michael David has been resigned. Director HARDING, John Allen has been resigned. Director HILL, David Allan has been resigned. Director JONES, Frederick John has been resigned. Director MCALLISTER, Dion has been resigned. Director O'NEILL, Andrew Kevin has been resigned. Director PALMER, Dennis Raymond has been resigned. Director ROSE, Nigel George has been resigned. Director STAPLETON, David John has been resigned. Director TAYLOR, Christopher has been resigned. Director TAYLOR, Christopher has been resigned. Director TUNKS, Jack has been resigned. Director TURNER, Geoffrey has been resigned. Director TWIST, Roland William John has been resigned. Director WARD, Anthony James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
STOKES, Valerie Ann
Appointed Date: 08 December 2007
Director
BARRATT, Roger Charles
Appointed Date: 19 May 2007
62 years old
Director
PHILPOTT, Brian Leslie Michael
Appointed Date: 19 May 2007
68 years old
Director
ROSE, Colin
Appointed Date: 19 May 2007
63 years old

Resigned Directors

Secretary
STANLEY, Lorraine
Resigned: 20 October 2007
Appointed Date: 05 March 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 March 1999
Appointed Date: 17 February 1999
Director
BEADLE, Lewis Michael
Resigned: 19 May 2007
Appointed Date: 12 August 2006
83 years old
Director
CLARE, Anthony Charles
Resigned: 03 March 2000
Appointed Date: 11 August 1999
87 years old
Director
CROSSMAN, David Keith
Resigned: 14 March 2016
Appointed Date: 14 May 2005
72 years old
Director
DRING, Peter James
Resigned: 12 April 2003
Appointed Date: 03 March 2000
70 years old
Director
ECKERSALL, James Gary
Resigned: 24 June 2006
Appointed Date: 12 July 2003
75 years old
Director
FRIEND, Michael David
Resigned: 10 May 2002
Appointed Date: 05 March 1999
76 years old
Director
HARDING, John Allen
Resigned: 19 May 2007
Appointed Date: 12 August 2006
81 years old
Director
HILL, David Allan
Resigned: 01 March 2006
Appointed Date: 12 October 2002
56 years old
Director
JONES, Frederick John
Resigned: 31 January 2005
Appointed Date: 13 November 2004
81 years old
Director
MCALLISTER, Dion
Resigned: 12 August 2006
Appointed Date: 09 October 2004
63 years old
Director
O'NEILL, Andrew Kevin
Resigned: 25 November 2004
Appointed Date: 11 October 2003
71 years old
Director
PALMER, Dennis Raymond
Resigned: 14 June 2003
Appointed Date: 12 October 2002
73 years old
Director
ROSE, Nigel George
Resigned: 14 June 2009
Appointed Date: 14 May 2005
75 years old
Director
STAPLETON, David John
Resigned: 14 June 2003
Appointed Date: 02 June 2001
57 years old
Director
TAYLOR, Christopher
Resigned: 14 May 2005
Appointed Date: 12 July 2003
74 years old
Director
TAYLOR, Christopher
Resigned: 02 June 2001
Appointed Date: 11 August 1999
74 years old
Director
TUNKS, Jack
Resigned: 25 November 2006
Appointed Date: 10 May 2002
76 years old
Director
TURNER, Geoffrey
Resigned: 12 August 2006
Appointed Date: 14 May 2005
80 years old
Director
TWIST, Roland William John
Resigned: 03 March 2000
Appointed Date: 11 August 1999
92 years old
Director
WARD, Anthony James
Resigned: 18 May 2014
Appointed Date: 19 May 2007
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 March 1999
Appointed Date: 17 February 1999

SOLD SECURE 2000 LIMITED Events

20 Feb 2017
Confirmation statement made on 17 February 2017 with updates
11 Jul 2016
Director's details changed for Mr Colin Rose on 11 July 2016
11 Jul 2016
Director's details changed for Roger Charles Barratt on 11 July 2016
11 Jul 2016
Director's details changed for Mr Brian Leslie Michael Philpott on 11 July 2016
25 May 2016
Accounts for a small company made up to 31 December 2015
...
... and 84 more events
30 Mar 1999
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
Registered office changed on 30/03/99 from: 1 mitchell lane bristol BS1 6BU
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Feb 1999
Incorporation

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