SECURON MANUFACTURING LIMITED
CHERRY TREE WORKS, WINCHMORE HILL, AMERSHAM HP7 0NZ- Active
- Private Limited Company
- Company No. 00432663
- Last Updated: 01 Mar 2024
Company Profile
SECURON MANUFACTURING LIMITED was incorporated on Tuesday, April 8, 1947 as a Private Limited Company with registered address in AMERSHAM. SECURON MANUFACTURING LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 77 years 10 months and 15 days.
| Name | SECURON MANUFACTURING LIMITED |
|---|---|
| Company number | 00432663 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 1947 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHERRY TREE WORKS WINCHMORE HILL AMERSHAM HP7 0NZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Securon Holdings Limited The Hill, Winchmore Hill, HP7 0NZ |
Dates: Monday, December 18, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Amanda Proctor Nationality: New Zealander |
Dates: Thursday, April 14, 2016 - Monday, December 18, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SECURON MANUFACTURING LIMITED | 08 Apr 1947 |