SECURED EXPRESS LIMITED
UNIT 2 CATALINA APPROACH, OMEGA SOUTH, WARRINGTON WA5 3UY- Active
- Private Limited Company
- Company No. 07621335
- Last Updated: 01 Mar 2024
Company Profile
SECURED EXPRESS LIMITED was incorporated on Wednesday, May 4, 2011 as a Private Limited Company with registered address in WARRINGTON. SECURED EXPRESS LIMITED has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 13 years 9 months and 19 days.
| Name | SECURED EXPRESS LIMITED |
|---|---|
| Company number | 07621335 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 CATALINA APPROACH OMEGA SOUTH WARRINGTON WA5 3UY |
|---|---|
| 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 |
|---|---|
| Tdg 2018 Holdco Limited Winwick Quay, WA2 8UD |
Dates: Tuesday, May 22, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Next Wave Partners Llp Wigmore Street, W1U 2RY |
Dates: Wednesday, April 6, 2016 - Tuesday, May 22, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 28 April 2023 |
| Next confirmation statement due | 01 June 2017 |
| Last confirmation statement dated | 04 May 2016 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 10 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| SECURED EXPRESS LIMITED | 04 May 2011 |
| STEVTON (NO.495) LIMITED | 17 May 2011 |
| SECURED MAIL GROUP HOLDINGS LIMITED | 30 Apr 2015 |
| THE DELIVERY GROUP LIMITED | 18 Apr 2023 |