SECURE CONSTRUCT LIMITED
16 CITY BUSINESS CENTRE, BASIN ROAD, CHICHESTER  PO19 8DU- Active
- Private Limited Company
- Company No. 11477245
- Last Updated: 01 Mar 2024
Company Profile
SECURE CONSTRUCT LIMITED was incorporated on Monday, July 23, 2018 as a Private Limited Company with registered address in CHICHESTER. SECURE CONSTRUCT LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 6 years 3 months and 4 days.
Name | SECURE CONSTRUCT LIMITED |
---|---|
Company number | 11477245 |
Company type | Private Limited Company |
Incorporation date | 23 Jul 2018 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
16 CITY BUSINESS CENTRE BASIN ROAD CHICHESTER PO19 8DU |
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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 |
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Mr Nicholas Adam Michael Forwood Nationality: British |
Dates: Wednesday, June 24, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Richard Timothy Rogers Nationality: British |
Dates: Monday, July 23, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Joseph Thomas Perry Nationality: British |
Dates: Monday, July 23, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 July |
Next annual accounts due | 30 April 2025, (184 days left) |
Latest accounts | 31 July 2023 |
Next confirmation statement due | 20 August 2019 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SECURE CONSTRUCT LIMITED.
Previous Names
Name | Change Date |
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SECURE CONSTRUCT LIMITED | 23 Jul 2018 |
SECURE INTERNATIONAL CONSTRUCTION (SIC) LIMITED | 17 Feb 2020 |