SECURE SITE PARKING LTD
Company is dissolved
General Information
NAME
SECURE SITE PARKING LTD
COMPANY NUMBER
06041262
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
04/01/2007
(17 years and 10 months old)
WEBSITE
www.securesiteparking.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/01/2023
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
04/01/2007
22/06/2007
MERILL PROPERTY HOLDINGS LIMITED
WEST SUSSEX
BN11 1QR
Telephone: 08456121312
TPS: No
Amelia House
Crescent Road
WORTHING
BN11 1QR
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 |
|---|---|---|
| MERILL SERVICES LIMITED | In Liquidation | View Report |
| SECURE SITE PARKING LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Shaun Miller (906866168) Appointed |
| 16/08/2024 | New Board Member Shaun Miller (906866168) Appointed |
| 21/06/2024 | New Board Member Shaun Miller (906866168) Appointed |
Credit Risk Overview
Want to learn more about SECURE SITE PARKING LTD?
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 SECURE SITE PARKING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURE SITE PARKING LTD?
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 |
|---|---|---|---|---|
|
Born in Oct 1961 |
Resigned | Secretary |
Current: 1 Past: 7 |
View Report |
|
Born in Nov 1965 |
Resigned | Director |
Current: 5 Past: 21 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERILL SERVICES LIMITED | In Liquidation | View Report |
| SECURE SITE (UK) LTD | Active - Accounts Filed | View Report |
| CONCRETE BARRIER HIRE LTD | Non-Trading | View Report |
| GUARDIAN SECURE SITE LIMITED | Non-Trading | View Report |
| SECURE SITE CIVIL ENFORCEMENT LIMITED | Non-Trading | View Report |
| SECURE SITE CONSTRUCTION SERVICES LIMITED | Company is dissolved | View Report |
| SECURE SITE CONSTRUCTION SERVICES LIMITED | Company is dissolved | View Report |
| SECURE SITE FABRICATION LTD | Company is dissolved | View Report |
| SECURE SITE FIRE & SECURITY LTD | Active - Accounts Filed | View Report |
| SECURE SITE GUARD SERVICES LTD | Company is dissolved | View Report |
| SECURE SITE PARKING LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Shaun Miller (906866168) Appointed |
| 16/08/2024 | New Board Member Shaun Miller (906866168) Appointed |
| 21/06/2024 | New Board Member Shaun Miller (906866168) Appointed |
| 20/06/2024 | New Board Member Shaun Miller (906866168) Appointed |
| 08/02/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 03/04/2022 | New Accounts filed |
| 03/04/2022 | New Confirmation Statement filed |
| 30/03/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 17/01/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 11/01/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 14/03/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 07/09/2017 | Change in Reg. Office |
| 12/03/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 07/04/2015 | New Accounts filed |
| 27/01/2015 | New Annual Return filed |
| 17/01/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 14/03/2013 | New Accounts filed |
| 12/03/2013 | New Accounts filed |
| 15/01/2013 | New Annual Return filed |
| 14/01/2013 | Clare Elizabeth Miller (911255977) has left the board |
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