SECURE COLLECTIONS LIMITED
NEWCASTLE UPON TYNE

Hellopages » Northumberland » Northumberland » NE23 6AX
Company number 04962772
Status Active
Incorporation Date 13 November 2003
Company Type Private Limited Company
Address 17 MINTING PLACE, CRAMLINGTON, NEWCASTLE UPON TYNE, NE23 6AX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SECURE COLLECTIONS LIMITED are www.securecollections.co.uk, and www.secure-collections.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Newcastle Rail Station is 8 miles; to Metrocentre Rail Station is 9 miles; to Blaydon Rail Station is 9.3 miles; to Dunston Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secure Collections Limited is a Private Limited Company. The company registration number is 04962772. Secure Collections Limited has been working since 13 November 2003. The present status of the company is Active. The registered address of Secure Collections Limited is 17 Minting Place Cramlington Newcastle Upon Tyne Ne23 6ax. . BROWN, Bernard Thomas is a Secretary of the company. RICHARDSON, Alan is a Secretary of the company. BROWN, Bernard Thomas is a Director of the company. RICHARDSON, Alan is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director KENT, Jonathan Richard has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BROWN, Bernard Thomas
Appointed Date: 13 November 2003
Secretary
RICHARDSON, Alan
Appointed Date: 13 November 2003
Director
BROWN, Bernard Thomas
Appointed Date: 13 November 2003
63 years old
Director
RICHARDSON, Alan
Appointed Date: 13 November 2003
75 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 13 November 2003
Appointed Date: 13 November 2003
Director
KENT, Jonathan Richard
Resigned: 25 November 2003
Appointed Date: 13 November 2003
56 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 13 November 2003
Appointed Date: 13 November 2003

Persons With Significant Control

Mr Alan Richardson
Notified on: 1 October 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURE COLLECTIONS LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 30 November 2016
14 Nov 2016
Confirmation statement made on 13 November 2016 with updates
03 Jan 2016
Total exemption small company accounts made up to 30 November 2015
13 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
17 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 26 more events
20 Nov 2003
New secretary appointed
20 Nov 2003
New secretary appointed
20 Nov 2003
Director resigned
20 Nov 2003
New director appointed
13 Nov 2003
Incorporation

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