SECUREUKGROUPE LTD
GREAT BOOKHAM OZZO LTD

Hellopages » Surrey » Mole Valley » KT23 3PB

Company number 07794363
Status Active
Incorporation Date 3 October 2011
Company Type Private Limited Company
Address UK COMPANY SECRETARIES LTD, 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Home Country United Kingdom
Nature of Business 46711 - Wholesale of petroleum and petroleum products
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Compulsory strike-off action has been discontinued; Director's details changed for Mr Jedid Bryon Howard Maitland- Carter on 1 March 2017; Confirmation statement made on 14 December 2016 with updates. The most likely internet sites of SECUREUKGROUPE LTD are www.secureukgroupe.co.uk, and www.secureukgroupe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Byfleet & New Haw Rail Station is 6.7 miles; to Chessington North Rail Station is 6.7 miles; to Kingston Rail Station is 9.8 miles; to Raynes Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secureukgroupe Ltd is a Private Limited Company. The company registration number is 07794363. Secureukgroupe Ltd has been working since 03 October 2011. The present status of the company is Active. The registered address of Secureukgroupe Ltd is Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey Kt23 3pb. The cash in hand is £0.1k. It is £0k against last year. . MAITLAND- CARTER, Jedid Bryon Howard is a Director of the company. Director CAVELEY, Maureen Anne has been resigned. The company operates in "Wholesale of petroleum and petroleum products".


secureukgroupe Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MAITLAND- CARTER, Jedid Bryon Howard
Appointed Date: 23 January 2012
63 years old

Resigned Directors

Director
CAVELEY, Maureen Anne
Resigned: 23 January 2012
Appointed Date: 03 October 2011
72 years old

Persons With Significant Control

Jedid Bryon Howard Maitland-Carter
Notified on: 1 July 2016
60 years old
Nature of control: Has significant influence or control

SECUREUKGROUPE LTD Events

28 Mar 2017
Compulsory strike-off action has been discontinued
27 Mar 2017
Director's details changed for Mr Jedid Bryon Howard Maitland- Carter on 1 March 2017
27 Mar 2017
Confirmation statement made on 14 December 2016 with updates
14 Mar 2017
First Gazette notice for compulsory strike-off
17 Mar 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
...
... and 12 more events
23 Jan 2012
Company name changed ozzo LTD\certificate issued on 23/01/12
  • RES15 ‐ Change company name resolution on 2012-01-23
  • NM01 ‐ Change of name by resolution
23 Jan 2012
Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 23 January 2012
23 Jan 2012
Termination of appointment of Maureen Caveley as a director
28 Oct 2011
Registered office address changed from 11 Church Road Bookham Surrey KT23 3PB England on 28 October 2011
03 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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