SECURICAN LTD
SECURICAN LTD is an active private limited company, incorporated on 20 December 2002. The nature of the business is Private security activities. The company's registered office is on Stafford Street, Stone. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SECURICAN LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 04623539 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 20/12/2002 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | HAMPSON CHAMBERS |
---|
Address Line 2 | STAFFORD STREET |
---|
Post Town | STONE |
---|
County | STAFFORDSHIRE |
---|
Country | ENGLAND |
---|
Postcode | ST15 8QW |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 03/01/2025 |
---|
Last Made Up Date | 20/12/2023 |
---|
Return
Next Due Date | 17/01/2017 |
---|
Last Made Up Date | 20/12/2015 |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
80100 - Private security activities
Company Name History
From incorporation onwards:
SECURICAN LTD
Directors
(The company's officers)
ANDREW MARK ECCLESHALL
(~65 year old British national)
HAMPSON CHAMBERS STAFFORD STREET, STONE, STAFFORDSHIRE, ST15 8QW, ENGLAND
- Current Director
- Gives occupation as SECURITY EXPERT
- Usually resident in ENGLAND
Appointed on 20/12/2002
RICHARD IVOR SMITH
(~52 year old British national)
HAMPSON CHAMBERS STAFFORD STREET, STONE, STAFFORDSHIRE, ST15 8QW, ENGLAND
- Current Director
- Gives occupation as OPERATIONS MANAGER
- Usually resident in ENGLAND
Appointed on 14/02/2003
ANDREW MARK ECCLESHALL
(~65 year old British national)
13 TRURO CLOSE, RUGELEY, STAFFORDSHIRE, WS15 1GJ, ENGLAND
- Current Secretary
- Gives occupation as SECURITY EXPERT
- Usually resident in ENGLAND
Appointed on 14/02/2003
Shareholders
(Persons of Significant Control)
Mr Andrew Eccleshall
(~65 year old British national)
Hampson Chambers, Stafford Street, Stone, Staffordshire, ST15 8QW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 20/12/2016
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)
SECURICAN LTD: Maps
Maps show the location of the postcode of the registered office, ST15 8QW.
Map of SECURICAN LTD at local scale
Map of SECURICAN LTD at district scale
More Companies in ST15 8QW
Other companies with registered offices in ST15 8QW:
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)