SECURESHIELD SPV LTD
SECURESHIELD SPV LTD is an active private limited company, incorporated on 17 May 2021. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Wesley Drive, Newcastle Upon Tyne. 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: Dormant. SECURESHIELD SPV LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 13404785 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 17/05/2021 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | 9-18 RUBY COURT WESLEY DRIVE |
|---|
| Address Line 2 | BENTON SQUARE INDUSTRIAL ESTATE |
|---|
| Post Town | NEWCASTLE UPON TYNE |
|---|
| Country | ENGLAND |
|---|
| Postcode | NE12 9UP |
|---|
Accounts
| Accounting Reference Date | 31st March |
|---|
| Accounts Next Due Date | 31/12/2024 |
|---|
| Accounts Last Made Up Date | 31/03/2023 |
|---|
| Accounts Category | DORMANT |
|---|
Confirmation Statement
| Next Due Date | 30/05/2024 |
|---|
| Last Made Up Date | 16/05/2023 |
|---|
Return
| Next Due Date | 14/06/2022 |
|---|
| 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)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
SECURESHIELD SPV LTD
Directors
(The company's officers)
MR JOHN GERARD HUNTER
(~61 year old British national)
9-18 RUBY COURT WESLEY DRIVE, BENTON SQUARE INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE, NE12 9UP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/05/2021
MR MARK LEVEY
(~62 year old British national)
35 BALLARDS LANE, LONDON, N3 1XW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/05/2021
MR ROBERT WILLIAM WALKER
(~50 year old British national)
9-18 RUBY COURT WESLEY DRIVE, BENTON SQUARE INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE, NE12 9UP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/05/2021
Shareholders
(Persons of Significant Control)
Mr John Gerard Hunter
(~61 year old British national)
9-18 Ruby Court, Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, NE12 9UP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 17/05/2021
Mr Robert William Walker
(~50 year old British national)
9-18 Ruby Court, Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, NE12 9UP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 17/05/2021
Connections
(Shared officers)
INTERNATIONAL ACADEMY FOR CLINICAL HEMATOLOGY LIMITED
RECOM SOLAR SOLUTIONS LTD
RECOM TECHNOLOGIES UK LTD
- MR JOHN GERARD HUNTER
- MR MARK LEVEY
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)
More Companies in NE12 9UP
Other companies with registered offices in NE12 9UP:
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)
