SECURE HOSTING LIMITED
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS14 9DZ

Company number 03545151
Status Active
Incorporation Date 14 April 1998
Company Type Private Limited Company
Address INNOVATION HOUSE, DAVIDSON ROAD, LICHFIELD, ENGLAND, WS14 9DZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Current accounting period shortened from 31 July 2017 to 31 May 2017. The most likely internet sites of SECURE HOSTING LIMITED are www.securehosting.co.uk, and www.secure-hosting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Lichfield Trent Valley Rail Station is 1.2 miles; to Blake Street Rail Station is 5.2 miles; to Butlers Lane Rail Station is 6 miles; to Four Oaks Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secure Hosting Limited is a Private Limited Company. The company registration number is 03545151. Secure Hosting Limited has been working since 14 April 1998. The present status of the company is Active. The registered address of Secure Hosting Limited is Innovation House Davidson Road Lichfield England Ws14 9dz. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. CARROLL, Miles Scott is a Director of the company. Secretary DREWETT, Steven James has been resigned. Secretary GIBBS, Howard has been resigned. Secretary RANA, Sash has been resigned. Secretary WARD, Joanne has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director CARROLL, Miles Scott has been resigned. Director DREWETT, Steven James has been resigned. Director RANA, Satish has been resigned. Director RODGER, Jonathan has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Dormant Company".


secure hosting Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
CARROLL, Miles Scott
Appointed Date: 11 April 2017
58 years old

Resigned Directors

Secretary
DREWETT, Steven James
Resigned: 31 October 2009
Appointed Date: 14 April 1998
Secretary
GIBBS, Howard
Resigned: 11 April 2016
Appointed Date: 26 February 2013
Secretary
RANA, Sash
Resigned: 11 April 2017
Appointed Date: 11 April 2016
Secretary
WARD, Joanne
Resigned: 26 February 2013
Appointed Date: 13 November 2009
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 14 April 1998
Appointed Date: 14 April 1998
Director
CARROLL, Miles Scott
Resigned: 29 November 2016
Appointed Date: 31 October 2009
58 years old
Director
DREWETT, Steven James
Resigned: 13 November 2009
Appointed Date: 14 April 1998
53 years old
Director
RANA, Satish
Resigned: 11 April 2017
Appointed Date: 29 November 2016
56 years old
Director
RODGER, Jonathan
Resigned: 31 October 2009
Appointed Date: 14 April 1998
57 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 14 April 1998
Appointed Date: 14 April 1998

Persons With Significant Control

Monek Limited
Notified on: 7 March 2017
Nature of control: Ownership of shares – 75% or more

SECURE HOSTING LIMITED Events

20 May 2017
Confirmation statement made on 14 April 2017 with updates
19 Apr 2017
Total exemption small company accounts made up to 31 July 2016
19 Apr 2017
Current accounting period shortened from 31 July 2017 to 31 May 2017
19 Apr 2017
Registered office address changed from City House Davidson Road Lichfield WS14 9DZ United Kingdom to Innovation House Davidson Road Lichfield WS14 9DZ on 19 April 2017
18 Apr 2017
Termination of appointment of Satish Rana as a director on 11 April 2017
...
... and 64 more events
21 Apr 1998
Director resigned
20 Apr 1998
New director appointed
20 Apr 1998
Secretary resigned
20 Apr 1998
New secretary appointed;new director appointed
14 Apr 1998
Incorporation

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