SEGURO DISTRIBUTION LIMITED
SOUTH KIRKBY MARR TECHNICAL SERVICES LIMITED

Hellopages » West Yorkshire » Wakefield » WF9 3AP

Company number 02112630
Status Active
Incorporation Date 19 March 1987
Company Type Private Limited Company
Address JOSEPH MARR HOUSE, UNITS 18-20 LANGTHWAITE BUSINESS PARK, SOUTH KIRKBY, WEST YORKSHIRE, WF9 3AP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Accounts for a dormant company made up to 27 December 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1,000 . The most likely internet sites of SEGURO DISTRIBUTION LIMITED are www.segurodistribution.co.uk, and www.seguro-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Seguro Distribution Limited is a Private Limited Company. The company registration number is 02112630. Seguro Distribution Limited has been working since 19 March 1987. The present status of the company is Active. The registered address of Seguro Distribution Limited is Joseph Marr House Units 18 20 Langthwaite Business Park South Kirkby West Yorkshire Wf9 3ap. . WHARTON, Nicholas Giles is a Director of the company. Secretary BAXTER, Anthony has been resigned. Secretary CLAYTON, Colin has been resigned. Secretary KEANE, Simon Andrew has been resigned. Secretary KELLY, John Peter has been resigned. Director BARKER, Nicholas John, Captain has been resigned. Director GALLACHER, David has been resigned. Director HIND, Brian James has been resigned. Director KEANE, Simon Andrew has been resigned. Director KELLY, John Peter has been resigned. Director MARR, Charles Roger has been resigned. Director MARR, James Geoffrey has been resigned. Director WATSON, Joseph has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WHARTON, Nicholas Giles
Appointed Date: 13 May 2015
58 years old

Resigned Directors

Secretary
BAXTER, Anthony
Resigned: 01 January 2002
Appointed Date: 09 June 1997

Secretary
CLAYTON, Colin
Resigned: 09 June 1997

Secretary
KEANE, Simon Andrew
Resigned: 22 November 2013
Appointed Date: 01 January 2002

Secretary
KELLY, John Peter
Resigned: 31 May 2015
Appointed Date: 22 November 2013

Director
BARKER, Nicholas John, Captain
Resigned: 07 April 1997
92 years old

Director
GALLACHER, David
Resigned: 30 April 1997
72 years old

Director
HIND, Brian James
Resigned: 17 August 1998
89 years old

Director
KEANE, Simon Andrew
Resigned: 22 November 2013
Appointed Date: 23 March 2010
66 years old

Director
KELLY, John Peter
Resigned: 31 May 2015
Appointed Date: 22 November 2013
68 years old

Director
MARR, Charles Roger
Resigned: 23 March 2010
65 years old

Director
MARR, James Geoffrey
Resigned: 01 April 2000
62 years old

Director
WATSON, Joseph
Resigned: 23 April 1999
92 years old

SEGURO DISTRIBUTION LIMITED Events

07 Oct 2016
Confirmation statement made on 6 October 2016 with updates
12 Sep 2016
Accounts for a dormant company made up to 27 December 2015
09 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,000

06 Oct 2015
Accounts for a dormant company made up to 28 December 2014
08 Jul 2015
Termination of appointment of John Peter Kelly as a secretary on 31 May 2015
...
... and 100 more events
06 Apr 1987
Particulars of mortgage/charge

31 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

31 Mar 1987
Registered office changed on 31/03/87 from: 84 temple chambers temple avenue london EC4Y ohp

19 Mar 1987
Certificate of Incorporation

19 Mar 1987
Incorporation

SEGURO DISTRIBUTION LIMITED Charges

1 April 1987
Debenture
Delivered: 6 April 1987
Status: Satisfied on 10 August 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…