Company number 03218507
Status Active
Incorporation Date 28 June 1996
Company Type Private Limited Company
Address SECURE HOUSE BRAITHWELL WAY, HELLABY, ROTHERHAM, SOUTH YORKSHIRE, S66 8QY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
GBP 36,132
; Auditor's resignation; Appointment of Jiangfeng Zhi as a director on 19 May 2016. The most likely internet sites of SECURE HOLDINGS LIMITED are www.secureholdings.co.uk, and www.secure-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Secure Holdings Limited is a Private Limited Company.
The company registration number is 03218507. Secure Holdings Limited has been working since 28 June 1996.
The present status of the company is Active. The registered address of Secure Holdings Limited is Secure House Braithwell Way Hellaby Rotherham South Yorkshire S66 8qy. . WU, Weiqi is a Director of the company. YANG, Bo is a Director of the company. ZHI, Jiangfeng is a Director of the company. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Secretary KENNY, Julie Ann has been resigned. Secretary KIRK, Ralph has been resigned. Director BERESFORD, Colin Max has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. Director HERRERA, Juan Sebastian has been resigned. Director INGRAM, Stephen has been resigned. Director KENNY, Julie Ann has been resigned. Director KENNY, Paul Martin has been resigned. Director WILMAN, Paul Anthony has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Director
WU, Weiqi
Appointed Date: 19 May 2016
61 years old
Director
YANG, Bo
Appointed Date: 19 May 2016
41 years old
Resigned Directors
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 25 September 1996
Appointed Date: 28 June 1996
Secretary
KIRK, Ralph
Resigned: 31 May 2008
Appointed Date: 22 January 1998
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 25 September 1996
Appointed Date: 28 June 1996
Director
INGRAM, Stephen
Resigned: 16 July 2008
Appointed Date: 25 September 1996
76 years old
Director
KENNY, Julie Ann
Resigned: 19 May 2016
Appointed Date: 25 September 1996
68 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 25 September 1996
Appointed Date: 28 June 1996
SECURE HOLDINGS LIMITED Events
29 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
20 Jun 2016
Auditor's resignation
31 May 2016
Appointment of Jiangfeng Zhi as a director on 19 May 2016
31 May 2016
Appointment of Bo Yang as a director on 19 May 2016
31 May 2016
Appointment of Weiqi Wu as a director on 19 May 2016
...
... and 81 more events
10 Nov 1996
New director appointed
10 Nov 1996
£ nc 1000/233476 30/09/96
12 Sep 1996
Company name changed broomco (1119) LIMITED\certificate issued on 13/09/96
28 Jun 1996
Incorporation