SECURE A SHIP LIMITED
SOUTH COURT HARDWICK BUSINESS PARK, NORAL WAY, BANBURY OX16 2AF- Active
- Private Limited Company
- Company No. 07838708
- Last Updated: 01 Mar 2024
Company Profile
SECURE A SHIP LIMITED was incorporated on Tuesday, November 8, 2011 as a Private Limited Company with registered address in BANBURY. SECURE A SHIP LIMITED has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 12 years 10 months and 14 days.
| Name | SECURE A SHIP LIMITED |
|---|---|
| Company number | 07838708 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOUTH COURT HARDWICK BUSINESS PARK NORAL WAY BANBURY OX16 2AF |
|---|---|
| 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 |
|---|---|
| Secure A Ship Limited Noral Way, OX16 2AF |
Dates: Monday, December 17, 2018 - Monday, December 17, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Claire Maguire Nationality: British |
Dates: Wednesday, May 4, 2016 - Monday, December 17, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Edward Maguire Nationality: British |
Dates: Wednesday, May 4, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 May |
| Next annual accounts due | 28 February 2025, (158 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 06 December 2016 |
| Last confirmation statement dated | 08 November 2015 |
Mortgages
No mortgages have been registered against SECURE A SHIP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SECURE A SHIP LIMITED | 08 Nov 2011 |