SECURELET LIMITED

Hellopages » West Yorkshire » Leeds » LS6 1BL

Company number 06383385
Status Active
Incorporation Date 27 September 2007
Company Type Private Limited Company
Address 25 HEADINGLEY LANE, LEEDS, LS6 1BL
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 August 2016 with updates; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100 . The most likely internet sites of SECURELET LIMITED are www.securelet.co.uk, and www.securelet.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Securelet Limited is a Private Limited Company. The company registration number is 06383385. Securelet Limited has been working since 27 September 2007. The present status of the company is Active. The registered address of Securelet Limited is 25 Headingley Lane Leeds Ls6 1bl. . DOUBLE, William Peter George is a Secretary of the company. BRATTLE, Mandy is a Director of the company. Secretary THOMAS, Grace Rachel has been resigned. Director BRATTLE, Philip Terence has been resigned. Director BRATTLE, Philip Terence has been resigned. Director BROWN, Wendy has been resigned. Director THOMAS, Grace Rachel has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
DOUBLE, William Peter George
Appointed Date: 01 December 2009
Director
BRATTLE, Mandy
Appointed Date: 23 March 2012
48 years old

Resigned Directors

Secretary
THOMAS, Grace Rachel
Resigned: 01 December 2009
Appointed Date: 27 September 2007
Director
BRATTLE, Philip Terence
Resigned: 01 March 2012
Appointed Date: 01 May 2010
75 years old
Director
BRATTLE, Philip Terence
Resigned: 05 April 2010
Appointed Date: 01 December 2009
75 years old
Director
BROWN, Wendy
Resigned: 01 December 2009
Appointed Date: 27 September 2007
44 years old
Director
THOMAS, Grace Rachel
Resigned: 01 December 2009
Appointed Date: 27 September 2007
52 years old

Persons With Significant Control

Mr Rodric Aitkens
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

SECURELET LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 6 August 2016 with updates
07 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
21 May 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 19 more events
05 Jan 2010
Termination of appointment of Grace Thomas as a secretary
05 Jan 2010
Appointment of Philip Terence Brattle as a director
22 Oct 2009
Current accounting period extended from 30 September 2009 to 31 December 2009
31 Jan 2009
Return made up to 20/01/09; full list of members
27 Sep 2007
Incorporation

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