SECUBIT LIMITED
SWADLINCOTE T D S DESIGN LIMITED

Hellopages » Leicestershire » North West Leicestershire » DE12 6EG

Company number 05586628

Status Active

Incorporation Date 7 October 2005

Company Type Private Limited Company

Address MACHINE HOUSE UNIT 1, NEWFIELDS MOIRA, SWADLINCOTE, DERBYSHIRE, DE12 6EG

Home Country United Kingdom

Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.

Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 7 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of SECUBIT LIMITED are www.secubit.co.uk, and www.secubit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Willington Rail Station is 8.1 miles; to Polesworth Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secubit Limited is a Private Limited Company. The company registration number is 05586628. Secubit Limited has been working since 07 October 2005. The present status of the company is Active. The registered address of Secubit Limited is Machine House Unit 1 Newfields Moira Swadlincote Derbyshire De12 6eg. . CARPENTER, Susan Elizabeth is a Secretary of the company. CARPENTER, Susan Elizabeth is a Director of the company. CARPENTER, Terrence Gordon is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".

Current Directors

Secretary

CARPENTER, Susan Elizabeth

Appointed Date: 07 October 2005

Director

CARPENTER, Susan Elizabeth

Appointed Date: 07 October 2005
66 years old

Director

CARPENTER, Terrence Gordon

Appointed Date: 07 October 2005
73 years old

Resigned Directors

Nominee Secretary

SWIFT INCORPORATIONS LIMITED

Resigned: 07 October 2005
Appointed Date: 07 October 2005

Persons With Significant Control

Mr Terrence Gordon Carpenter

Notified on: 6 April 2016
73 years old
Nature of control: Ownership of voting rights - 75% or more

SECUBIT LIMITED Events

08 Dec 2016

Accounts for a dormant company made up to 31 October 2016

17 Oct 2016

Confirmation statement made on 7 October 2016 with updates

28 Nov 2015

Accounts for a dormant company made up to 31 October 2015

17 Nov 2015

Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-17

GBP 1

13 Feb 2015

Director's details changed for Mr Terrence Gordon Carpenter on 28 January 2015

...

... and 23 more events

17 Dec 2007

Return made up to 07/10/07; full list of members

10 Jul 2007

Accounts for a dormant company made up to 31 October 2006

15 Nov 2006

Return made up to 07/10/06; full list of members

363(288) ‐ Secretary's particulars changed;director's particulars changed

12 Oct 2005

Secretary resigned

07 Oct 2005

Incorporation

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