SECURERAIL LIMITED
SECURERAIL LIMITED is an active private limited company, incorporated on 29 January 1996. The nature of the business is Manufacture of other fabricated metal products n.e.c.. The company's registered office is on Swordfish Way, Leeds. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. SECURERAIL LIMITED has no previous names. The company has five mortgage charges, three of which are outstanding.
Company Information
Company Number | 03152204 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/01/1996 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 16 SWORDFISH WAY |
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Address Line 2 | SHERBURN IN ELMET |
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Post Town | LEEDS |
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Country | ENGLAND |
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Postcode | LS25 6NG |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 30/12/2024 |
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Last Made Up Date | 16/12/2023 |
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Return
Next Due Date | 07/02/2017 |
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Last Made Up Date | 10/01/2016 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
25990 - Manufacture of other fabricated metal products n.e.c.
Company Name History
From incorporation onwards:
SECURERAIL LIMITED
Directors
(The company's officers)
MR MARTIN ANDREW HUTTON
(~61 year old British national)
UNIT 16 SWORDFISH WAY, SHERBURN IN ELMET, LEEDS, LS25 6NG, ENGLAND
- Current Director
- Gives occupation as MANAGER
- Usually resident in ENGLAND
Appointed on 29/01/1996
MR CHARLES WILLIAM VINCENT
(~76 year old British national)
UNIT 16 SWORDFISH WAY, SHERBURN IN ELMET, LEEDS, LS25 6NG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/02/1996
MR MARTIN ANDREW HUTTON
(~61 year old British national)
UNIT 16 SWORDFISH WAY, SHERBURN IN ELMET, LEEDS, LS25 6NG, ENGLAND
- Current Secretary
- Gives occupation as MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 29/01/1996
Shareholders
(Persons of Significant Control)
Mr Charles William Vincent
(~76 year old British national)
Unit 16, Swordfish Way, Sherburn In Elmet, Leeds, LS25 6NG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Martin Andrew Hutton
(~61 year old British national)
Unit 16, Swordfish Way, Sherburn In Elmet, Leeds, LS25 6NG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)
SECURERAIL LIMITED: Maps
Maps show the location of the postcode of the registered office, LS25 6NG.
Map of SECURERAIL LIMITED at local scale
Map of SECURERAIL LIMITED at district scale
More Companies in LS25 6NG
Other companies with registered offices in LS25 6NG:
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)