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 |
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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 |
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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 |
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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 |
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Mortgages Outstanding | 3 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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SECURICLAD LIMITED | 02 Nov 2010 |