SECUREFLEET (UK) LIMITED
LEICESTER

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 2JR

Company number 05786264
Status Active
Incorporation Date 19 April 2006
Company Type Private Limited Company
Address 6 GRANGE DRIVE, BURBAGE, LEICESTER, LEICESTERSHIRE, LE10 2JR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 2 . The most likely internet sites of SECUREFLEET (UK) LIMITED are www.securefleetuk.co.uk, and www.securefleet-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Nuneaton Rail Station is 4.2 miles; to Bedworth Rail Station is 5.3 miles; to Coventry Rail Station is 10.6 miles; to Rugby Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Securefleet Uk Limited is a Private Limited Company. The company registration number is 05786264. Securefleet Uk Limited has been working since 19 April 2006. The present status of the company is Active. The registered address of Securefleet Uk Limited is 6 Grange Drive Burbage Leicester Leicestershire Le10 2jr. . DYE, Nicola is a Secretary of the company. DYE, Wayne is a Director of the company. Secretary AR CORPORATE SERVICES LIMITED has been resigned. Director AR NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DYE, Nicola
Appointed Date: 19 April 2006
Director
DYE, Wayne
Appointed Date: 19 April 2006
50 years old

Resigned Directors

Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 19 April 2006
Appointed Date: 19 April 2006
Director
AR NOMINEES LIMITED
Resigned: 19 April 2006
Appointed Date: 19 April 2006

Persons With Significant Control

Mr Wayne Dye
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Dye
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECUREFLEET (UK) LIMITED Events

19 Apr 2017
Confirmation statement made on 8 April 2017 with updates
16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2
12 Jan 2016
Total exemption small company accounts made up to 30 April 2015
05 May 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2
...
... and 20 more events
28 Apr 2006
Director resigned
28 Apr 2006
New secretary appointed
28 Apr 2006
New director appointed
28 Apr 2006
Registered office changed on 28/04/06 from: 12-14 st mary`s street newport shropshire TF10 7AB
19 Apr 2006
Incorporation

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