SECURE POWER LTD
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S9 4LR

Company number 07107284
Status Active
Incorporation Date 17 December 2009
Company Type Private Limited Company
Address UNIT 4, ACRES HILL BUSINESS PARK, 2 ACRES HILL LANE, SHEFFIELD, SOUTH YORKSHIRE, ENGLAND, S9 4LR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Registered office address changed from Unit 4, Acres Hill Business Park Acres Hill Lane Sheffield South Yorkshire S9 4LR England to Unit 4, Acres Hill Business Park 2 Acres Hill Lane Sheffield South Yorkshire S9 4LR on 28 November 2016; Registered office address changed from Unit 4 Acres Hill Business Park Acres Hill Lane Sheffield South Yorkshire S9 4LR United Kingdom to Unit 4, Acres Hill Business Park Acres Hill Lane Sheffield South Yorkshire S9 4LR on 28 November 2016. The most likely internet sites of SECURE POWER LTD are www.securepower.co.uk, and www.secure-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Rotherham Central Rail Station is 4.1 miles; to Elsecar Rail Station is 8 miles; to Swinton (South Yorks) Rail Station is 8.5 miles; to Mexborough Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secure Power Ltd is a Private Limited Company. The company registration number is 07107284. Secure Power Ltd has been working since 17 December 2009. The present status of the company is Active. The registered address of Secure Power Ltd is Unit 4 Acres Hill Business Park 2 Acres Hill Lane Sheffield South Yorkshire England S9 4lr. . MORLEY, Jonathan David is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
MORLEY, Jonathan David
Appointed Date: 17 December 2009
40 years old

Persons With Significant Control

Mr Jonathan David Morley
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

SECURE POWER LTD Events

22 Dec 2016
Confirmation statement made on 17 December 2016 with updates
28 Nov 2016
Registered office address changed from Unit 4, Acres Hill Business Park Acres Hill Lane Sheffield South Yorkshire S9 4LR England to Unit 4, Acres Hill Business Park 2 Acres Hill Lane Sheffield South Yorkshire S9 4LR on 28 November 2016
28 Nov 2016
Registered office address changed from Unit 4 Acres Hill Business Park Acres Hill Lane Sheffield South Yorkshire S9 4LR United Kingdom to Unit 4, Acres Hill Business Park Acres Hill Lane Sheffield South Yorkshire S9 4LR on 28 November 2016
04 Oct 2016
Registered office address changed from Unit 3 Bessemer Park, Bessemer Way Rotherham South Yorkshire S60 1EN to Unit 4 Acres Hill Business Park Acres Hill Lane Sheffield South Yorkshire S9 4LR on 4 October 2016
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 11 more events
13 Jan 2012
Annual return made up to 17 December 2011 with full list of shareholders
03 Aug 2011
Total exemption small company accounts made up to 31 December 2010
03 May 2011
Registered office address changed from Keetona House Acres Hill Lane Sheffield South Yorkshire S9 4LR England on 3 May 2011
01 Feb 2011
Annual return made up to 17 December 2010 with full list of shareholders
17 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SECURE POWER LTD Charges

26 July 2016
Charge code 0710 7284 0001
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…