SECURE HR LIMITED
RUGBY


Company number 06893921
Status Active
Incorporation Date 1 May 2009
Company Type Private Limited Company
Address 2 EAST UNION STREET, RUGBY, WARWICKSHIRE, UNITED KINGDOM, CV21 6AJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Orchard Court Vii Binley Business Park Harry Weston Road Coventry CV3 2TQ to 2 East Union Street Rugby Warwickshire CV21 6AJ on 8 August 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1,000 . The most likely internet sites of SECURE HR LIMITED are www.securehr.co.uk, and www.secure-hr.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Secure Hr Limited is a Private Limited Company. The company registration number is 06893921. Secure Hr Limited has been working since 01 May 2009. The present status of the company is Active. The registered address of Secure Hr Limited is 2 East Union Street Rugby Warwickshire United Kingdom Cv21 6aj. . PETERS, Victoria Jane is a Secretary of the company. PETERS, Gordon Roy is a Director of the company. Secretary CORBITT, Douglas John has been resigned. Secretary PETERS, Dino Etore George has been resigned. Director BLAIR, Hugh Mcgill has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PETERS, Victoria Jane
Appointed Date: 23 April 2012
Director
PETERS, Gordon Roy
Appointed Date: 01 May 2009
89 years old

Resigned Directors

Secretary
CORBITT, Douglas John
Resigned: 23 April 2012
Appointed Date: 14 May 2009
Secretary
PETERS, Dino Etore George
Resigned: 14 May 2009
Appointed Date: 01 May 2009
Director
BLAIR, Hugh Mcgill
Resigned: 30 March 2013
Appointed Date: 01 May 2009
71 years old

SECURE HR LIMITED Events

11 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Registered office address changed from Orchard Court Vii Binley Business Park Harry Weston Road Coventry CV3 2TQ to 2 East Union Street Rugby Warwickshire CV21 6AJ on 8 August 2016
16 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,000
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Jun 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1,000
...
... and 18 more events
17 May 2010
Director's details changed for Mr Gordon Roy Peters on 1 May 2010
23 Apr 2010
Previous accounting period shortened from 31 May 2010 to 31 March 2010
14 May 2009
Secretary appointed mr douglas john corbitt
14 May 2009
Appointment terminated secretary dino peters
01 May 2009
Incorporation

Similar Companies

SECURE HOUSE LTD SECURE HOUSING LIMITED SECURE HUT LTD SECURE I.T CONSULTING LTD SECURE I.T. NETWORKS LIMITED SECURE I.T. SCOTLAND LIMITED SECURE IA LIMITED