VARESE-SECURE LTD

VARESE-SECURE LTD is an active private limited company, incorporated on 22 July 2015. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Bridge Road, Southampton. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. VARESE-SECURE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 POST OFFICE HOUSE
Address Line 2	184 BRIDGE ROAD
Post Town	SOUTHAMPTON
County	HAMPSHIRE
Country	ENGLAND
Postcode	SO31 7ED

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/08/2024
Last Made Up Date	21/07/2023

Return

Next Due Date	19/08/2016
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)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:

VARESE-SECURE LTD

Directors

(The company's officers)

MRS JILL SKINNER

(~59 year old British national)

1 POST OFFICE HOUSE, 184 BRIDGE ROAD, SOUTHAMPTON, HAMPSHIRE, SO31 7ED, ENGLAND

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 22/07/2015

MR KEITH SKINNER

(~69 year old British national)

1 POST OFFICE HOUSE, 184 BRIDGE ROAD, SOUTHAMPTON, HAMPSHIRE, SO31 7ED, ENGLAND

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2017

Shareholders

(Persons of Significant Control)

Mrs Jill Skinner

(~59 year old British national)

1, Post Office House, 184 Bridge Road, Southampton, Hampshire, SO31 7ED, England

Owns between 75% and 100% of the shares.

Notified on 01/07/2016

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)