SECURIAN INDUSTRIES LIMITED

SECURIAN INDUSTRIES LIMITED is an active private limited company, incorporated on 17 December 2018. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Mariner Court, Wakefield. 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. SECURIAN INDUSTRIES LIMITED previously had the company name NEWCO (AM) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 MARINER COURT
Address Line 2	CALDER BUSINESS PARK
Post Town	WAKEFIELD
Country	UNITED KINGDOM
Postcode	WF4 3FL

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	30/12/2024
Last Made Up Date	16/12/2023

Return

Next Due Date	14/01/2020
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 22/04/2020 onwards:

SECURIAN INDUSTRIES LIMITED

Prior to 22/04/2020:

NEWCO (AM) LIMITED

Directors

(The company's officers)

MR GRAHAM LESLIE BERKS

(~69 year old British national)

1 MARINER COURT, CALDER BUSINESS PARK, WAKEFIELD, WF4 3FL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/12/2018

MR PAUL RICHARD HALLIDAY

(~50 year old British national)

1 MARINER COURT, CALDER BUSINESS PARK, WAKEFIELD, WF4 3FL, UNITED KINGDOM

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/12/2018

Connections

(Shared officers)

AQUALAND INDUSTRIES (PRODUCTS) LIMITED

MR GRAHAM LESLIE BERKS
MR PAUL RICHARD HALLIDAY

AQUALAND INDUSTRIES LIMITED

MR GRAHAM LESLIE BERKS
MR PAUL RICHARD HALLIDAY

BEAR LEISURE LIMITED

MR GRAHAM LESLIE BERKS
MR PAUL RICHARD HALLIDAY

BEAR LEISURE PROPERTIES LIMITED

MR GRAHAM LESLIE BERKS
MR PAUL RICHARD HALLIDAY

BOD-NAUT LIMITED

MR GRAHAM LESLIE BERKS

COPPERGATE PROPERTIES LIMITED

MR GRAHAM LESLIE BERKS

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)