SECURE CONSTRUCTION & CIVILS LIMITED
SOUTH WOODFORD

Hellopages » Greater London » Redbridge » E18 1HB

Company number 06389588
Status Active
Incorporation Date 3 October 2007
Company Type Private Limited Company
Address 1ST FLOOR, COMMERCE HOUSE, 1 RAVEN ROAD, SOUTH WOODFORD, LONDON, E18 1HB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 4 . The most likely internet sites of SECURE CONSTRUCTION & CIVILS LIMITED are www.secureconstructioncivils.co.uk, and www.secure-construction-civils.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Secure Construction Civils Limited is a Private Limited Company. The company registration number is 06389588. Secure Construction Civils Limited has been working since 03 October 2007. The present status of the company is Active. The registered address of Secure Construction Civils Limited is 1st Floor Commerce House 1 Raven Road South Woodford London E18 1hb. . MARKS, Samantha is a Secretary of the company. ASHLEY, Stephen Frank is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director HARDEN, Lee James has been resigned. Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MARKS, Samantha
Appointed Date: 03 October 2007
Director
ASHLEY, Stephen Frank
Appointed Date: 27 January 2014
70 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 03 October 2007
Appointed Date: 03 October 2007
Director
HARDEN, Lee James
Resigned: 27 January 2014
Appointed Date: 03 October 2007
62 years old
Director
THEYDON NOMINEES LIMITED
Resigned: 03 October 2007
Appointed Date: 03 October 2007

Persons With Significant Control

Ms Samantha Marks
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee James Harden
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Frank Ashley
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SECURE CONSTRUCTION & CIVILS LIMITED Events

11 Oct 2016
Confirmation statement made on 3 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 4
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
05 Jan 2015
Director's details changed for Mr Stephen Frank Ashley on 19 December 2014
...
... and 19 more events
06 Nov 2007
New secretary appointed
25 Oct 2007
New director appointed
04 Oct 2007
Director resigned
04 Oct 2007
Secretary resigned
03 Oct 2007
Incorporation

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