SEC UK DELIVERY LIMITED
HAMPDEN COURT KINGSMEAD BUSINESS PARK, FREDERICK PLACE, HIGH WYCOMBE HP11 1JU- Dissolved
- Private Limited Company
- Company No. 02397362
- Last Updated: 30 Jun 2021
Company Profile
SEC UK DELIVERY LIMITED was incorporated on Wednesday, June 21, 1989 as a Private Limited Company with registered address in HIGH WYCOMBE. SEC UK DELIVERY LIMITED has the status: Dissolved and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 31 years 11 months and 10 days.
| Name | SEC UK DELIVERY LIMITED |
|---|---|
| Company number | 02397362 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 1989 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
HAMPDEN COURT KINGSMEAD BUSINESS PARK FREDERICK PLACE HIGH WYCOMBE HP11 1JU |
|---|---|
| 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 |
|---|---|
| Staples Mail Order Uk Limited Kingsmead Business Park, Frederick Place, HP11 1JU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | Not available |
| Latest accounts | 01 February 2020 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 03 August 2020 |
Mortgages
No mortgages have been registered against SEC UK DELIVERY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SEC UK DELIVERY LIMITED | 21 Jun 1989 |
| NEAT IDEAS LIMITED | 06 Oct 2008 |