SECURE DEPACK LTD
20 NIGHTINGALE CLOSE, ROTHERHAM S60 2AB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09978940
- Last Updated: 19 Jun 2021
Company Profile
SECURE DEPACK LTD was incorporated on Monday, February 1, 2016 as a Private Limited Company with registered address in ROTHERHAM. SECURE DEPACK LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Remediation activities and other waste management services. This Private Limited Company has been operating for 8 years 7 months and 19 days.
| Name | SECURE DEPACK LTD |
|---|---|
| Company number | 09978940 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
20 NIGHTINGALE CLOSE ROTHERHAM S60 2AB |
|---|---|
| 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 Wayne Singleton Nationality: British |
Dates: Monday, January 1, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Charles Edmund Horner Nationality: British |
Dates: Monday, June 19, 2017 - Monday, January 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Wang Lung Lee Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 19, 2017
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 | |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2019, (-2000 days left) |
| Latest accounts | 30 June 2017 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SECURE DEPACK LTD.
Previous Names
| Name | Change Date |
|---|---|
| SECURE DEPACK LTD | 01 Feb 2016 |