SECURE LIVING LIMITED
UNIT 8 DEER PARK ROAD, MOULTON PARK, NORTHAMPTON NN3 6RZ- Active
- Private Limited Company
- Company No. 04552447
- Last Updated: 01 Mar 2024
Company Profile
SECURE LIVING LIMITED was incorporated on Thursday, October 3, 2002 as a Private Limited Company with registered address in NORTHAMPTON. SECURE LIVING LIMITED has the status: Active and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 22 years 1 month and 12 days.
| Name | SECURE LIVING LIMITED |
|---|---|
| Company number | 04552447 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 8 DEER PARK ROAD MOULTON PARK NORTHAMPTON NN3 6RZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Herten Group Limited 32 Duncan Close, Moulton Park Industrial Estate, NN3 6WL |
Dates: Monday, January 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gilt Edged Promotions Limited Deer Park Road, Moulton Park Industrial Estate, NN3 6RX |
Dates: Wednesday, April 6, 2016 - Monday, January 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 31 October 2016 |
| Last confirmation statement dated | 03 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SECURE LIVING LIMITED | 03 Oct 2002 |