SECURE MAILING LIMITED
ILKESTON

Hellopages » Derbyshire » Erewash » DE7 4RD

Company number 05386413
Status Active
Incorporation Date 9 March 2005
Company Type Private Limited Company
Address UNIT 1-2 KESTRAL CLOSE, QUARRY HILL INDUSTRIAL ESTATE, ILKESTON, DERBYSHIRE, DE7 4RD
Home Country United Kingdom
Nature of Business 17230 - Manufacture of paper stationery
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for Beverley Lorraine Cousins on 1 March 2016. The most likely internet sites of SECURE MAILING LIMITED are www.securemailing.co.uk, and www.secure-mailing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Secure Mailing Limited is a Private Limited Company. The company registration number is 05386413. Secure Mailing Limited has been working since 09 March 2005. The present status of the company is Active. The registered address of Secure Mailing Limited is Unit 1 2 Kestral Close Quarry Hill Industrial Estate Ilkeston Derbyshire De7 4rd. The company`s financial liabilities are £17.3k. It is £-13.89k against last year. And the total assets are £126.01k, which is £17.7k against last year. COUSINS, Beverley Lorraine is a Secretary of the company. COUSINS, Beverley Lorraine is a Director of the company. COUSINS, Leigh Derek is a Director of the company. COUSINS, Martin Frederick is a Director of the company. Secretary HEALY, Scott William has been resigned. Secretary COSEC LIMITED has been resigned. Director HEALY, Scott William has been resigned. Director CODIR LIMITED has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Manufacture of paper stationery".


secure mailing Key Finiance

LIABILITIES £17.3k
-45%
CASH n/a
TOTAL ASSETS £126.01k
+16%
All Financial Figures

Current Directors

Secretary
COUSINS, Beverley Lorraine
Appointed Date: 01 February 2007
Director
COUSINS, Beverley Lorraine
Appointed Date: 01 June 2009
59 years old
Director
COUSINS, Leigh Derek
Appointed Date: 01 April 2010
37 years old
Director
COUSINS, Martin Frederick
Appointed Date: 09 March 2005
64 years old

Resigned Directors

Secretary
HEALY, Scott William
Resigned: 31 January 2007
Appointed Date: 09 March 2005
Secretary
COSEC LIMITED
Resigned: 09 March 2005
Appointed Date: 09 March 2005
Director
HEALY, Scott William
Resigned: 16 June 2009
Appointed Date: 09 March 2005
39 years old
Director
CODIR LIMITED
Resigned: 09 March 2005
Appointed Date: 09 March 2005
Director
COSEC LIMITED
Resigned: 09 March 2005
Appointed Date: 09 March 2005

Persons With Significant Control

Mr Martin Frederick Cousins
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Beverley Lorraine Cousins
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURE MAILING LIMITED Events

21 Mar 2017
Confirmation statement made on 9 March 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Secretary's details changed for Beverley Lorraine Cousins on 1 March 2016
12 Apr 2016
Director's details changed for Beverley Lorraine Cousins on 1 March 2016
12 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
...
... and 42 more events
04 Apr 2005
Secretary resigned;director resigned
31 Mar 2005
New secretary appointed;new director appointed
31 Mar 2005
New director appointed
31 Mar 2005
Registered office changed on 31/03/05 from: 2 howarth court clays lane stratford london E15 2EL
09 Mar 2005
Incorporation

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