SECURE MEASURES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 3QJ

Company number 04851404
Status Active
Incorporation Date 30 July 2003
Company Type Private Limited Company
Address 12 HELMET ROW, LONDON, EC1V 3QJ
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Amended total exemption small company accounts made up to 29 January 2016; Total exemption small company accounts made up to 29 January 2016; Confirmation statement made on 30 July 2016 with updates. The most likely internet sites of SECURE MEASURES LIMITED are www.securemeasures.co.uk, and www.secure-measures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secure Measures Limited is a Private Limited Company. The company registration number is 04851404. Secure Measures Limited has been working since 30 July 2003. The present status of the company is Active. The registered address of Secure Measures Limited is 12 Helmet Row London Ec1v 3qj. . FRASLE, Caroline Louise is a Secretary of the company. FRASLE, Caroline Louise is a Director of the company. Secretary KNOWLES, Bernard Francis has been resigned. Secretary MORGAN, Trevor Ian has been resigned. Secretary STL SECRETARIES LTD has been resigned. Director FRASLE, Ronald Charles has been resigned. Director FRASLE, Stephen has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Service activities incidental to water transportation".


Current Directors

Secretary
FRASLE, Caroline Louise
Appointed Date: 01 January 2013
Director
FRASLE, Caroline Louise
Appointed Date: 28 February 2014
53 years old

Resigned Directors

Secretary
KNOWLES, Bernard Francis
Resigned: 01 January 2013
Appointed Date: 05 February 2004
Secretary
MORGAN, Trevor Ian
Resigned: 05 February 2004
Appointed Date: 30 September 2003
Secretary
STL SECRETARIES LTD
Resigned: 30 September 2003
Appointed Date: 30 July 2003
Director
FRASLE, Ronald Charles
Resigned: 04 July 2014
Appointed Date: 26 November 2008
79 years old
Director
FRASLE, Stephen
Resigned: 26 November 2008
Appointed Date: 30 September 2003
56 years old
Nominee Director
STL DIRECTORS LTD.
Resigned: 30 September 2003
Appointed Date: 30 July 2003

Persons With Significant Control

Miss Caroline Louise Frasle
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Samuel Paul Robinson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

SECURE MEASURES LIMITED Events

05 Jan 2017
Amended total exemption small company accounts made up to 29 January 2016
23 Nov 2016
Total exemption small company accounts made up to 29 January 2016
16 Aug 2016
Confirmation statement made on 30 July 2016 with updates
29 Oct 2015
Total exemption small company accounts made up to 29 January 2015
19 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1,000
...
... and 37 more events
16 Oct 2003
New secretary appointed
16 Oct 2003
Director resigned
16 Oct 2003
Secretary resigned
16 Oct 2003
Registered office changed on 16/10/03 from: edbrooke house, st johns road woking surrey GU21 1SE
30 Jul 2003
Incorporation

SECURE MEASURES LIMITED Charges

15 July 2004
Legal charge
Delivered: 17 July 2004
Status: Satisfied on 29 May 2014
Persons entitled: Dollarbill Limited
Description: Land and buildings on the south side of high street…

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