SEC UK DELIVERY LIMITED
HIGH WYCOMBE NEAT IDEAS LIMITED

Hellopages » Buckinghamshire » Wycombe » HP11 1JU
Company number 02397362
Status Active
Incorporation Date 21 June 1989
Company Type Private Limited Company
Address HAMPDEN COURT KINGSMEAD BUSINESS PARK, FREDERICK PLACE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1JU
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement by Directors; Statement of capital on 15 February 2017 GBP 19.639053 . The most likely internet sites of SEC UK DELIVERY LIMITED are www.secukdelivery.co.uk, and www.sec-uk-delivery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. The distance to to Taplow Rail Station is 6.1 miles; to Maidenhead Rail Station is 6.4 miles; to Burnham (Berks) Rail Station is 6.6 miles; to Slough Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sec Uk Delivery Limited is a Private Limited Company. The company registration number is 02397362. Sec Uk Delivery Limited has been working since 21 June 1989. The present status of the company is Active. The registered address of Sec Uk Delivery Limited is Hampden Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire Hp11 1ju. . SLEVIN, Damian is a Secretary of the company. BOEVÉ, Coen is a Director of the company. LANDIS, Lissa Jean is a Director of the company. LEGRO, Patrick Niclas is a Director of the company. Secretary BLUNT, Claire has been resigned. Secretary CAWLEY, Andrew has been resigned. Secretary COATES, Simon has been resigned. Secretary GUEST, Sarah Elizabeth has been resigned. Nominee Secretary LEGIST SECRETARIES LIMITED has been resigned. Secretary VAN WOERKOM, Jack Alan has been resigned. Nominee Secretary ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Director ALLAN, John William Robertson has been resigned. Director ANDERSON, Basil has been resigned. Director BIRKS, Peter Geoffrey has been resigned. Director BOUSQUET, Eric Maurice, Director has been resigned. Director CHANDE, Amee has been resigned. Director FOSTER, Allan James has been resigned. Director GABRIEL, Andrew William has been resigned. Director GATEHOUSE, Ashley Mark Richard has been resigned. Director GLOSSOP, Stephen Ford has been resigned. Director GLOVER, Gordon has been resigned. Director GUEST, Sarah Elizabeth has been resigned. Director HOLLERAN, John William has been resigned. Director HOVING, Roelof has been resigned. Director MAHONEY, John James has been resigned. Director MAIA, Carlos Duarte Da Costa has been resigned. Director PAUZE, Jean Charles has been resigned. Director PEER, Horst Friedrich, Herr has been resigned. Director PERRI, Salvatore has been resigned. Director PETERS, Gerardus Maria Henri has been resigned. Director RENTMEESTERS, Bart has been resigned. Director SARGENT, Ronald Lee has been resigned. Director SEGHIN, Patrick has been resigned. Director SIROT, Laurent has been resigned. Director SWANSON, William has been resigned. Director VANWOERKOM, Jack has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
SLEVIN, Damian
Appointed Date: 31 January 2014
Director
BOEVÉ, Coen
Appointed Date: 31 January 2014
58 years old
Director
LANDIS, Lissa Jean
Appointed Date: 31 January 2014
58 years old
Director
LEGRO, Patrick Niclas
Appointed Date: 19 December 2014
56 years old

Resigned Directors

Secretary
BLUNT, Claire
Resigned: 31 December 2010
Appointed Date: 09 July 2009
Secretary
CAWLEY, Andrew
Resigned: 09 July 2009
Appointed Date: 08 December 2005
Secretary
COATES, Simon
Resigned: 31 July 2005
Appointed Date: 02 April 2001
Secretary
GUEST, Sarah Elizabeth
Resigned: 31 January 2014
Appointed Date: 31 December 2010
Nominee Secretary
LEGIST SECRETARIES LIMITED
Resigned: 29 December 1995
Secretary
VAN WOERKOM, Jack Alan
Resigned: 15 June 2007
Appointed Date: 01 August 2005
Nominee Secretary
ABOGADO CUSTODIANS LIMITED
Resigned: 05 August 1996
Appointed Date: 29 December 1995
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 23 March 2001
Appointed Date: 22 August 1996
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 05 August 1996
Appointed Date: 29 December 1995
Director
ALLAN, John William Robertson
Resigned: 30 November 2000
Appointed Date: 16 July 1999
72 years old
Director
ANDERSON, Basil
Resigned: 08 December 2005
Appointed Date: 18 October 2002
80 years old
Director
BIRKS, Peter Geoffrey
Resigned: 18 March 2011
Appointed Date: 09 July 2009
62 years old
Director
BOUSQUET, Eric Maurice, Director
Resigned: 31 December 2010
Appointed Date: 16 August 2006
56 years old
Director
CHANDE, Amee
Resigned: 11 March 2013
Appointed Date: 08 August 2011
52 years old
Director
FOSTER, Allan James
Resigned: 31 December 1993
79 years old
Director
GABRIEL, Andrew William
Resigned: 08 August 2011
Appointed Date: 18 March 2011
57 years old
Director
GATEHOUSE, Ashley Mark Richard
Resigned: 31 December 1993
Appointed Date: 31 December 1993
60 years old
Director
GLOSSOP, Stephen Ford
Resigned: 31 December 1993
Appointed Date: 31 December 1993
62 years old
Director
GLOVER, Gordon
Resigned: 31 January 2014
Appointed Date: 31 October 2012
70 years old
Director
GUEST, Sarah Elizabeth
Resigned: 30 August 2013
Appointed Date: 18 March 2011
51 years old
Director
HOLLERAN, John William
Resigned: 22 September 2000
Appointed Date: 29 December 1995
71 years old
Director
HOVING, Roelof
Resigned: 18 March 2011
Appointed Date: 16 January 2009
63 years old
Director
MAHONEY, John James
Resigned: 16 January 2009
Appointed Date: 18 October 2002
74 years old
Director
MAIA, Carlos Duarte Da Costa
Resigned: 26 November 2014
Appointed Date: 11 April 2013
65 years old
Director
PAUZE, Jean Charles
Resigned: 18 October 2002
Appointed Date: 10 May 2001
78 years old
Director
PEER, Horst Friedrich, Herr
Resigned: 29 December 1995
88 years old
Director
PERRI, Salvatore
Resigned: 08 April 2005
Appointed Date: 31 May 2001
63 years old
Director
PETERS, Gerardus Maria Henri
Resigned: 31 October 2012
Appointed Date: 18 March 2011
59 years old
Director
RENTMEESTERS, Bart
Resigned: 18 October 2002
Appointed Date: 10 May 2001
69 years old
Director
SARGENT, Ronald Lee
Resigned: 16 August 2006
Appointed Date: 08 December 2005
70 years old
Director
SEGHIN, Patrick
Resigned: 16 January 2009
Appointed Date: 08 December 2005
62 years old
Director
SIROT, Laurent
Resigned: 18 October 2002
Appointed Date: 29 November 2000
68 years old
Director
SWANSON, William
Resigned: 14 July 2004
Appointed Date: 18 October 2002
66 years old
Director
VANWOERKOM, Jack
Resigned: 15 June 2007
Appointed Date: 18 October 2002
72 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 05 August 1996
Appointed Date: 29 December 1995

Persons With Significant Control

Staples Mail Order Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEC UK DELIVERY LIMITED Events

03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2017
Statement by Directors
15 Feb 2017
Statement of capital on 15 February 2017
  • GBP 19.639053
15 Feb 2017
Solvency Statement dated 15/02/17
15 Feb 2017
Resolutions
  • RES13 ‐ Share premium account cancelled 15/02/2017
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 170 more events
18 Aug 1989
New director appointed
18 Aug 1989
Director resigned;new director appointed
18 Aug 1989
Accounting reference date notified as 31/12
18 Aug 1989
Nc inc already adjusted
21 Jun 1989
Incorporation

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