SECURACO LTD
SECURACO LTD is an active private limited company, incorporated on 27 October 2020. The nature of the business is Manufacture of locks and hinges. The company's registered office is on Herbert Terrace, Penarth. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. SECURACO LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 12976237 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 27/10/2020 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | VILLA HOUSE |
---|
Address Line 2 | 7 HERBERT TERRACE |
---|
Post Town | PENARTH |
---|
Country | WALES |
---|
Postcode | CF64 2AH |
---|
Accounts
Accounting Reference Date | 30th September |
---|
Accounts Next Due Date | 30/06/2025 |
---|
Accounts Last Made Up Date | 30/09/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 24/07/2024 |
---|
Last Made Up Date | 10/07/2023 |
---|
Return
Next Due Date | 24/11/2021 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
25720 - Manufacture of locks and hinges
Company Name History
From incorporation onwards:
SECURACO LTD
Directors
(The company's officers)
MR GAVIN THOMAS JONES
(~45 year old British national)
VILLA HOUSE 7 HERBERT TERRACE, PENARTH, CF64 2AH, WALES
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in WALES
Appointed on 27/10/2020
ESQUARE LTD
(British national)
VILLA HOUSE 7 HERBERT TERRACE, PENARTH, CF64 2AH, WALES
Appointed on 01/02/2021
Shareholders
(Persons of Significant Control)
Mr Gavin Thomas Jones
(~45 year old British national)
Villa House, 7 Herbert Terrace, Penarth, CF64 2AH, Wales
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 27/10/2020
Connections
(Shared officers)
ATLAS HOMES & PROPERTY MAINTENANCE LIMITED
ATLAS PROPERTY DEVELOPMENTS LTD
CENTRAL MAINTENANCE LONDON LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SECURACO LTD: Maps
Maps show the location of the postcode of the registered office, CF64 2AH.
Map of SECURACO LTD at local scale
Map of SECURACO LTD at district scale
More Companies in CF64 2AH
Other companies with registered offices in CF64 2AH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)