SECURE CONSTRUCT LIMITED
SECURE CONSTRUCT LIMITED is an active private limited company, incorporated on 23 July 2018. The nature of the business is Construction of commercial buildings. The company's registered office is on Basin Road, Chichester. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. SECURE CONSTRUCT LIMITED previously had the company name SECURE INTERNATIONAL CONSTRUCTION (SIC) LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 11477245 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 23/07/2018 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 16 CITY BUSINESS CENTRE |
|---|---|
| Address Line 2 | BASIN ROAD |
| Post Town | CHICHESTER |
| Country | ENGLAND |
| Postcode | PO19 8DU |
Accounts
| Accounting Reference Date | 31st July |
|---|---|
| Accounts Next Due Date | 30/04/2025 |
| Accounts Last Made Up Date | 31/07/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 06/07/2024 |
|---|---|
| Last Made Up Date | 22/06/2023 |
Return
| Next Due Date | 20/08/2019 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
Company Name History
Directors
- Current Director
- Gives occupation as CONSULTANCY DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as CONSTRUCTION DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Shareholders
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Connections
- MR RICHARD TIMOTHY ROGERS
- MR RICHARD TIMOTHY ROGERS
- MR JOSEPH THOMAS PERRY
- MR RICHARD TIMOTHY ROGERS
- MR RICHARD TIMOTHY ROGERS
SECURE CONSTRUCT LIMITED: Maps
Maps show the location of the postcode of the registered office, PO19 8DU.
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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