SECURAPLACE LIMITED
RAZORS, LUCKS LANE, PADDOCK WOOD, TONBRIDGE TN12 6PB- Active
- Private Limited Company
- Company No. 01514444
- Last Updated: 01 Mar 2024
Company Profile
SECURAPLACE LIMITED was incorporated on Wednesday, August 27, 1980 as a Private Limited Company with registered address in TONBRIDGE. SECURAPLACE LIMITED has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 44 years and 20 days.
| Name | SECURAPLACE LIMITED |
|---|---|
| Company number | 01514444 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RAZORS LUCKS LANE, PADDOCK WOOD TONBRIDGE TN12 6PB |
|---|---|
| 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 |
|---|---|
| Mrs June Ann Smith Nationality: British |
Dates: Friday, September 1, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Raymond Smith Nationality: English |
Dates: Sunday, January 1, 2017 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 March 2017 |
| Last confirmation statement dated | 08 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SECURAPLACE LIMITED | 27 Aug 1980 |