Secure Logistics Services Limited (reg no 09744895) is a private limited company incorporated on 2015-08-24 in England. This business is situated at 13 Lime Street, Waldridge, Chester Le Street DH2 3SG. Secure Logistics Services Limited operates SIC code: 82990 that means "other business support service activities not elsewhere classified".
Company details
| Name | Secure Logistics Services Limited |
| Number | 09744895 |
| Date of Incorporation: | Mon, 24th Aug 2015 |
| End of financial year: | 31 August |
| Address: | 13 Lime Street, Waldridge, Chester Le Street, DH2 3SG |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
As for the 1 managing director that can be found in the aforementioned firm, we can name: Michael W. (appointed on 24 August 2015). The Companies House lists 4 persons of significant control, namely: Michael W. has over 3/4 of shares, 3/4 to full of voting rights, Anthony H. has 1/2 or less of shares, 1/2 or less of voting rights, Lorna W. has 1/2 or less of shares.
Directors
Accounts data
| Date of Accounts | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Current Assets | 1,418 | 2 | 78 | 6,203 | 267 | 344 | 1,286 |
| Fixed Assets | - | - | - | - | - | 35 | 145 |
| Total Assets Less Current Liabilities | 842 | 2 | 78 | 6,199 | 267 | 379 | 1,383 |
| Number Shares Allotted | 2 | - | - | - | - | - | - |
| Shareholder Funds | 842 | - | - | - | - | - | - |
People with significant control
Michael W.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anthony H.
15 December 2017 - 1 May 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Lorna W.
1 March 2017 - 15 December 2017
| Nature of control: |
25-50% shares |
Stuart H.
6 April 2016 - 1 March 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Filings
Categories:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates Wednesday 23rd August 2023 filed on: 23rd, August 2023 | confirmation statement |
Free Download
(3 pages)
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