SECURE HOLDINGS (GB) LIMITED
EASTBOURNE

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Company number 07028848
Status Active
Incorporation Date 24 September 2009
Company Type Private Limited Company
Address 29 GILDREDGE ROAD, EASTBOURNE, EAST SUSSEX, BN21 4RU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1,000 . The most likely internet sites of SECURE HOLDINGS (GB) LIMITED are www.secureholdingsgb.co.uk, and www.secure-holdings-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Pevensey & Westham Rail Station is 3.8 miles; to Pevensey Bay Rail Station is 4.4 miles; to Berwick (Sussex) Rail Station is 7.1 miles; to Cooden Beach Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secure Holdings Gb Limited is a Private Limited Company. The company registration number is 07028848. Secure Holdings Gb Limited has been working since 24 September 2009. The present status of the company is Active. The registered address of Secure Holdings Gb Limited is 29 Gildredge Road Eastbourne East Sussex Bn21 4ru. . JEARY, Sharon is a Secretary of the company. JEARY, Paul Roger is a Director of the company. Director BARNEY, Rita Marion has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JEARY, Sharon
Appointed Date: 19 May 2010

Director
JEARY, Paul Roger
Appointed Date: 26 January 2010
53 years old

Resigned Directors

Director
BARNEY, Rita Marion
Resigned: 22 March 2010
Appointed Date: 24 September 2009
82 years old

Persons With Significant Control

Mr Paul Roger Jeary
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURE HOLDINGS (GB) LIMITED Events

03 Nov 2016
Confirmation statement made on 24 September 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,000

26 Jun 2015
Total exemption small company accounts made up to 31 October 2014
10 Dec 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1,000

...
... and 19 more events
11 Oct 2010
Director's details changed for Mr Paul Roger Jeary on 16 August 2010
20 May 2010
Appointment of Ms Sharon Denman as a secretary
22 Mar 2010
Termination of appointment of Rita Barney as a director
26 Jan 2010
Appointment of Mr Paul Roger Jeary as a director
24 Sep 2009
Incorporation