Company number 08983967
Status Active
Incorporation Date 8 April 2014
Company Type Private Limited Company
Address CAVENDISH HOUSE ST. ANDREWS COURT, BURLEY STREEY, LEEDS, WEST YORKSHIRE, LS3 1JY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
GBP 100
. The most likely internet sites of SECURABLINDS LIMITED are www.securablinds.co.uk, and www.securablinds.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Securablinds Limited is a Private Limited Company.
The company registration number is 08983967. Securablinds Limited has been working since 08 April 2014.
The present status of the company is Active. The registered address of Securablinds Limited is Cavendish House St Andrews Court Burley Streey Leeds West Yorkshire Ls3 1jy. . RICHARDSON, Gavin Wayne is a Director of the company. SAGE, Alan David is a Director of the company. WILKINS, Brian Malcom is a Director of the company. WILKINS, Simon Kenneth is a Director of the company. Secretary WILKINS, Chayda Anne Johnson has been resigned. Director FITTER, Raymond has been resigned. Director WILKINS, Chayda Anne Johnson has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
FITTER, Raymond
Resigned: 10 April 2015
Appointed Date: 08 April 2014
68 years old
Persons With Significant Control
Mr Brian Malcom Wilkins
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SECURABLINDS LIMITED Events
21 Apr 2017
Confirmation statement made on 8 April 2017 with updates
05 Dec 2016
Accounts for a dormant company made up to 30 April 2016
16 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
14 Jul 2015
Accounts for a dormant company made up to 30 April 2015
25 Jun 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-06-25
...
... and 5 more events
08 Aug 2014
Director's details changed for Mr Simon Kenneth Wilkins on 1 July 2014
08 Aug 2014
Director's details changed for Mr Raymond Fitter on 1 July 2014
30 May 2014
Company name changed secura blinds LIMITED\certificate issued on 30/05/14
-
RES15 ‐
Change company name resolution on 2014-04-10
16 May 2014
Change of name notice
08 Apr 2014
Incorporation
Statement of capital on 2014-04-08
-
MODEL ARTICLES ‐
Model articles adopted