SECURE GROUND SOLUTIONS LTD

SECURE GROUND SOLUTIONS LTD is an active private limited company, incorporated on 1 February 2017. The nature of the business includes Manufacture of lifting and handling equipment and one other classification. The company's registered office is on Town Lane, Neston. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SECURE GROUND SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 TOWN LANE
Address Line 2	LITTLE NESTON
Post Town	NESTON
Country	ENGLAND
Postcode	CH64 4DE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/12/2024
Last Made Up Date	22/11/2023

Return

Next Due Date	01/03/2018
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)

28220 - Manufacture of lifting and handling equipment

28990 - Manufacture of other special-purpose machinery n.e.c.

Company Name History

From incorporation onwards:

SECURE GROUND SOLUTIONS LTD

Directors

(The company's officers)

MR GLENN MOLYNEUX

(~60 year old British national)

1 SYTCHCROFT, NESTON, CH64 9SS, UNITED KINGDOM

Current Director
Gives occupation as GROUNDWORKER
Usually resident in UNITED KINGDOM

Appointed on 01/02/2017

MR GLENN MOLYNEUX

1 SYTCHCROFT, NESTON, CH64 9SS, UNITED KINGDOM

Current Secretary

Appointed on 12/09/2020

Shareholders

(Persons of Significant Control)

Mr Glenn Douglas Molyneux

(~60 year old British national)

1, Sytchcroft, Neston, CH64 9SS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/02/2017

Mr Ian George Little

(~77 year old British national)

12, Woodfall Grove, Little Neston, Neston, CH64 4EP, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/11/2023

Connections

(Shared officers)

AUTOSHORE LTD

MR GLENN DOUGLAS MOLYNEUX

MUSTARD SEED INNOVATION LTD

MR GLENN MOLYNEUX

SHORETRENCH LTD

MR GLENN MOLYNEUX

Source: Companies House

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)