SECURE BOX SERVICES LIMITED
KINGSLEY HOUSE, 22-24 ELM ROAD, LEIGH-ON-SEA SS9 1SN- Active
- Private Limited Company
- Company No. 05798286
- Last Updated: 01 Mar 2024
Company Profile
SECURE BOX SERVICES LIMITED was incorporated on Thursday, April 27, 2006 as a Private Limited Company with registered address in LEIGH-ON-SEA. SECURE BOX SERVICES LIMITED has the status: Active and it's listed in the following category: Archives activities. This Private Limited Company has been operating for 18 years 4 months and 22 days.
| Name | SECURE BOX SERVICES LIMITED |
|---|---|
| Company number | 05798286 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINGSLEY HOUSE 22-24 ELM ROAD LEIGH-ON-SEA SS9 1SN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Robert Alexander Bassett Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 11, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Trevor Colin Bassett Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 May 2017 |
| Last confirmation statement dated | 27 April 2016 |
Mortgages
No mortgages have been registered against SECURE BOX SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SECURE BOX SERVICES LIMITED | 27 Apr 2006 |