SECURICLAD LIMITED

10 ALDER ROAD, WEST CHIRTON NORTH IND. EST., NORTH SHIELDS  NE29 8SD
  • Active
  • Private Limited Company
  • Company No. 07426114
  • Last Updated: 01 Mar 2024

Company Profile

SECURICLAD LIMITED was incorporated on Tuesday, November 2, 2010 as a Private Limited Company with registered address in NORTH SHIELDS. SECURICLAD LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 14 years and 8 days.

Name SECURICLAD LIMITED
Company number 07426114
Company type Private Limited Company
Incorporation date 02 Nov 2010
Status Active
Industry (SIC 2007)

Address

Registered Address 10 ALDER ROAD
WEST CHIRTON NORTH IND. EST.
NORTH SHIELDS
NE29 8SD
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
Mr Simon Roger Kirkup Nationality: British Dates: Tuesday, September 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Sean Fitzgerald Allison Nationality: New Zealander Dates: Tuesday, September 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Paul George Hannah Nationality: British Dates: Tuesday, September 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr David Nicholas Owen Williams Nationality: British Dates: Tuesday, November 1, 2016 - Tuesday, September 12, 2023
ownership of shares 75 to 100 percent
Mr Michael Paul Mccoll Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, March 26, 2020
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (109 days left)
Latest accounts 31 May 2023
Next confirmation statement due 30 November 2016
Last confirmation statement dated 02 November 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
SECURICLAD LIMITED 02 Nov 2010