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Company details

Name Sec Uk Delivery Limited
Number 02397362
Date of Incorporation: 1989/06/21
End of financial year: 31 January
Address: Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, HP11 1JU
SIC code: 47910 - Retail sale via mail order houses or via Internet

Sec Uk Delivery Limited was formally closed on 2021-06-01. Sec Uk Delivery was a private limited company that was located at Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, HP11 1JU, Buckinghamshire. This company (officially started on 1989-06-21) was run by 3 directors and 1 secretary.
Director Michael H. who was appointed on 27 April 2018.
Director Steven M. who was appointed on 01 September 2017.
Director Patrick L. who was appointed on 19 December 2014.
Among the secretaries, we can name: Steven M. appointed on 31 January 2019.

The company was officially classified as "retail sale via mail order houses or via internet" (47910). According to the Companies House data, there was a name change on 2008-10-06 and their previous name was Neat Ideas. The latest confirmation statement was filed on 2020-08-03 and last time the annual accounts were filed was on 01 February 2020. 2015-08-03 was the date of the latest annual return.

Directors

People with significant control

Staples Mail Order Uk Limited
6 April 2016
Address Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, HP11 1JU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 04497887
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Document replacement Gazette Incorporation Insolvency Miscellaneous Officers Resolution
(AA) Dormant company accounts made up to Sat, 1st Feb 2020
filed on: 6th, April 2020 | accounts 		Free Download (13 pages)

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