2 B SECURE LIMITED
15 CORONATION DRIVE, WIRRAL CH62 3LF- Dissolved
- Private Limited Company
- Company No. 11438209
- Last Updated: 29 Jun 2021
Company Profile
2 B SECURE LIMITED was incorporated on Thursday, June 28, 2018 as a Private Limited Company with registered address in WIRRAL. 2 B SECURE LIMITED has the status: Dissolved and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 2 years 9 months and 29 days.
| Name | 2 B SECURE LIMITED |
|---|---|
| Company number | 11438209 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2018 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
15 CORONATION DRIVE WIRRAL CH62 3LF |
|---|---|
| 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 Andrew Brennan Nationality: British |
Dates: Thursday, May 16, 2019 - present
voting rights 25 to 50 percent
|
| Mr Mark Bateson Nationality: British |
Dates: Thursday, May 16, 2019 - Thursday, November 14, 2019
voting rights 50 to 75 percent
|
| Mr Haidar Ali Mumtaz Nationality: British |
Dates: Thursday, June 28, 2018 - Friday, May 17, 2019
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 June |
| Next annual accounts due | Not available |
| Latest accounts | 30 June 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 27 June 2020 |
Mortgages
No mortgages have been registered against 2 B SECURE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 2 B SECURE LIMITED | 28 Jun 2018 |