SEC UK DELIVERY LIMITED
Company is dissolved
General Information
NAME
SEC UK DELIVERY LIMITED
COMPANY NUMBER
02397362
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
21/06/1989
(35 years and 5 months old)
WEBSITE
STAPLESBRANDPRODUCTS.EU
CONFIRMATION STATEMENT MADE UP TO
03/08/2020
ACCOUNTS MADE UP TO
01/02/2020
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PREVIOUS NAMES
25/08/1989
06/10/2008
NEAT IDEAS LIMITED
View all previous names
BUCKINGHAMSHIRE
HP11 1JU
Telephone: 01494469200
TPS: No
Hampden Court
Kingsmead Business Park
Frederick Place
High Wycombe, Buckinghamshire
HP11 1JU
Telephone: 469200
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 |
|---|---|
| 06/11/2023 | New Board Member Steven Paul Mayes (923500858) Appointed |
| 06/11/2023 | New Board Member Michael Celina Herman Henckaers (924605994) Appointed |
| 07/08/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SEC UK DELIVERY 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 SEC UK DELIVERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEC UK DELIVERY 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 |
|---|---|---|---|---|
|
03/08/1991 - 29/12/1995 (4 years and 4 months) Born in Jul 1937 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
03/08/1991 - 31/12/1993 (2 years and 4 months) Born in Nov 1946 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 683 |
View Report |
|
31/12/1993 - 31/12/1993 (0 months) Born in Jul 1963 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
31/12/1993 - 31/12/1993 (0 months) Born in Sep 1965 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
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 |
|---|---|
| 06/11/2023 | New Board Member Steven Paul Mayes (923500858) Appointed |
| 06/11/2023 | New Board Member Michael Celina Herman Henckaers (924605994) Appointed |
| 07/08/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 04/02/2019 | Damian Slevin (918515181) has left the board |
| 04/02/2019 | New Company Secretary Steven Mayes (925484720) Appointed |
| 06/01/2019 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 15/05/2018 | New Board Member Michael Celina Herman Henckaers (924605994) Appointed |
| 15/05/2018 | Michael Celina Herman Henckaers (924606137) has left the board |
| 09/05/2018 | New Board Member Michael Celina Herman Henckaers (924606137) Appointed |
| 09/05/2018 | Lissa Jean Landis (923972905) has left the board |
| 30/01/2018 | Lissa Jean Landis (919691700) has left the board |
| 30/01/2018 | New Board Member Lissa Jean Landis (923972905) Appointed |
| 24/12/2017 | New Accounts filed |
| 20/09/2017 | New Board Member Steven Paul Mayes (923500858) Appointed |
| 14/08/2017 | New Confirmation Statement filed |
| 11/08/2017 | Coen Boeve (918527863) has left the board |
| 19/01/2017 | New Accounts filed |
| 16/08/2016 | New Confirmation Statement filed |
| 29/08/2015 | New Accounts filed |
| 19/08/2015 | New Confirmation Statement filed |
| 29/04/2015 | Lissa Jean Landis (918515018) has left the board |
| 29/04/2015 | New Board Member Lissa Jean Landis (919691700) Appointed |
| 24/12/2014 | Carlos Duarte Da Costa Maia (917751383) has left the board |
| 24/12/2014 | New Board Member Patrick Niclas Legro (919365776) Appointed |
| 15/12/2014 | Change in Reg. Office |
| 15/12/2014 | New Accounts filed |
| 08/08/2014 | New Confirmation Statement filed |
| 28/02/2014 | Coen Boeve (918527892) has left the board |
| 28/02/2014 | New Board Member Coen Boeve (918527863) Appointed |
| 21/02/2014 | Gordon Glover (917344527) has left the board |
| 21/02/2014 | New Board Member Coen Boeve (918527892) Appointed |
| 18/02/2014 | New Board Member Lissa Jean Landis (918515018) Appointed |
| 18/02/2014 | New Company Secretary Damian Slevin (918515181) Appointed |
| 18/02/2014 | Sarah Elizabeth Guest (915686244) has left the board |
| 12/11/2013 | New Accounts filed |
| 17/09/2013 | Sarah Elizabeth Guest (915896733) has left the board |
| 16/08/2013 | New Confirmation Statement filed |
| 25/04/2013 | Carlos Duarte Da Costa Maia (917751934) has left the board |
| 25/04/2013 | New Board Member Carlos Duarte Da Costa Maia (917751383) Appointed |
| 18/04/2013 | New Board Member Carlos Duarte Da Costa Maia (917751934) Appointed |
| 18/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 27/03/2013 | Change in Reg. Office |
| 27/03/2013 | Amee Chande (916237456) has left the board |
| 09/11/2012 | Gerardus Maria Henri Peters (915864452) has left the board |
| 09/11/2012 | New Board Member Gordon Glover (917344527) Appointed |
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