SOLD SECURE LIMITED
DAVENTRY CALLISSUE LIMITED

Hellopages » Northamptonshire » Daventry » NN11 3PZ

Company number 03727160
Status Active
Incorporation Date 5 March 1999
Company Type Private Limited Company
Address 5D GREAT CENTRAL WAY, WOODFORD HALSE, DAVENTRY, NORTHAMPTONSHIRE, NN11 3PZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 . The most likely internet sites of SOLD SECURE LIMITED are www.soldsecure.co.uk, and www.sold-secure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine 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 Limited is a Private Limited Company. The company registration number is 03727160. Sold Secure Limited has been working since 05 March 1999. The present status of the company is Active. The registered address of Sold Secure 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. Secretary STANLEY, Lorraine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FRIEND, Michael David has been resigned. Director TAYLOR, Christopher has been resigned. Director TURNER, Geoffrey has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


sold secure Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STOKES, Valerie Ann
Appointed Date: 08 December 2007

Director
BARRATT, Roger Charles
Appointed Date: 29 April 2012
62 years old

Resigned Directors

Secretary
STANLEY, Lorraine
Resigned: 19 October 2007
Appointed Date: 24 May 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 May 1999
Appointed Date: 05 March 1999

Director
FRIEND, Michael David
Resigned: 25 May 2002
Appointed Date: 24 May 1999
76 years old

Director
TAYLOR, Christopher
Resigned: 14 May 2005
Appointed Date: 25 May 2002
74 years old

Director
TURNER, Geoffrey
Resigned: 19 April 2012
Appointed Date: 14 May 2005
80 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 May 1999
Appointed Date: 05 March 1999

SOLD SECURE LIMITED Events

06 Mar 2017
Confirmation statement made on 2 March 2017 with updates
13 May 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2

07 May 2015
Accounts for a dormant company made up to 31 December 2014
05 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2

...
... and 44 more events
07 Jun 1999
Secretary resigned
07 Jun 1999
New secretary appointed
07 Jun 1999
New director appointed
07 Jun 1999
Registered office changed on 07/06/99 from: 1 mitchell lane bristol BS1 6BU
05 Mar 1999
Incorporation