SECURED MAIL LIMITED
Active - Accounts Filed
General Information
NAME
SECURED MAIL LIMITED
COMPANY NUMBER
05551055
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
53201 -
Other postal and courier activities
INCORPORATION DATE
01/09/2005
(19 years and 3 months old)
WEBSITE
www.securedmail.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
28/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WARRINGTON
WA5 3UY
Telephone: 03330111999
TPS: No
Calver Road
Winwick Quay
Warrington
Cheshire
WA2 8UD
Telephone: 406550
Unit 2 Catalina Approach
Omega South
Warrington
WA5 3UY
WA5 3UY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 10/01/2024 | New Board Member Meurig Fon Evans (927484962) Appointed |
Credit Risk Overview
Want to learn more about SECURED MAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECURED MAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURED MAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/05/2007 - Present (17 years and 7 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
20/07/2018 - Present (6 years and 5 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 12 Past: 6 |
View Report |
|
20/07/2018 - Present (6 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/07/2018 - Present (6 years and 5 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
03/02/2020 - Present (4 years and 10 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 14 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENTRUST PENSION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 10/01/2024 | New Board Member Meurig Fon Evans (927484962) Appointed |
| 09/09/2023 | New Confirmation Statement filed |
| 16/03/2023 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 04/02/2022 | New Confirmation Statement filed |
| 18/05/2021 | New Accounts filed |
| 10/09/2020 | New Confirmation Statement filed |
| 05/05/2020 | Andy Griffin (926725373) has left the board |
| 06/03/2020 | Andy Griffin (926719620) has left the board |
| 06/03/2020 | New Board Member Andy Griffin (926725373) Appointed |
| 04/03/2020 | Change in Reg. Office |
| 18/02/2020 | Ian Patrick Brewer (911416434) has left the board |
| 18/02/2020 | New Board Member Andy Griffin (926719620) Appointed |
| 18/02/2020 | New Board Member Michael John Owen (919703188) Appointed |
| 09/02/2020 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 25/07/2018 | New Company Secretary Jason Jones (924870166) Appointed |
| 25/07/2018 | New Board Member Paul David Carvell (913881311) Appointed |
| 25/07/2018 | New Board Member Stephen Leslie Stokes (913029013) Appointed |
| 25/07/2018 | New Board Member Ian Patrick Brewer (911416434) Appointed |
| 10/07/2018 | Mark Stuart Bigley (907285115) has left the board |
| 27/04/2018 | Michael Owen (916467590) has left the board |
| 10/10/2017 | New Confirmation Statement filed |
| 09/10/2017 | Thomas Gerard Kilroy (915116466) has left the board |
| 26/09/2017 | New Accounts filed |
| 14/09/2016 | New Annual Return filed |
| 18/06/2016 | New Accounts filed |
| 10/11/2015 | New Accounts filed |
| 22/09/2015 | New Annual Return filed |
| 01/05/2015 | New Accounts filed |
| 15/10/2014 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 19/10/2013 | New Annual Return filed |
| 14/05/2013 | New Accounts filed |
| 22/04/2013 | Change in Reg. Office |
| 01/10/2012 | New Annual Return filed |
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