SECURED EXPRESS LIMITED
Active - Accounts Filed
General Information
NAME
SECURED EXPRESS LIMITED
COMPANY NUMBER
07621335
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
53201 -
Other postal and courier activities
INCORPORATION DATE
04/05/2011
(13 years and 6 months old)
WEBSITE
www.thedeliverygroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
28/04/2023
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PREVIOUS NAMES
30/04/2015
18/04/2023
THE DELIVERY GROUP LIMITED
View all previous names
WARRINGTON
WA5 3UY
Telephone: 03330111999
TPS: No
Calver Road Winwich Quay
Winwick Quay
Warrington
Cheshire
WA2 8UD
Telephone: 0535900
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 |
|---|---|
| 03/06/2024 | 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 EXPRESS 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 EXPRESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURED EXPRESS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/09/2011 - Present (13 years and 1 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 12 Past: 6 |
View Report |
|
27/03/2015 - Present (9 years and 7 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
20/07/2018 - 27/03/2015 (3 years and 3 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
20/07/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/02/2020 - Present (4 years and 9 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 |
|---|---|
| 03/06/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 10/01/2024 | New Board Member Meurig Fon Evans (927484962) Appointed |
| 13/05/2023 | New Confirmation Statement filed |
| 16/03/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 07/07/2020 | New Confirmation Statement filed |
| 02/06/2020 | Mark Stuart Bigley (907285115) has left the board |
| 05/05/2020 | Andy Griffin (926725373) has left the board |
| 04/03/2020 | Change in Reg. Office |
| 28/02/2020 | Andy Griffin (926725382) has left the board |
| 28/02/2020 | New Board Member Andy Griffin (926725373) Appointed |
| 20/02/2020 | New Board Member Andy Griffin (926725382) Appointed |
| 18/02/2020 | Ian Patrick Brewer (911416434) has left the board |
| 18/02/2020 | New Board Member Michael John Owen (919703188) Appointed |
| 09/02/2020 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 25/07/2018 | New Board Member Ian Patrick Brewer (911416434) Appointed |
| 25/07/2018 | New Company Secretary Jason Jones (924870002) Appointed |
| 25/07/2018 | New Board Member James Harvey Wilkins (912167145) Appointed |
| 10/07/2018 | Stephen Roderick Walls (914904473) has left the board |
| 10/07/2018 | Jonathan Alfred Brod (908123247) has left the board |
| 27/05/2018 | New Confirmation Statement filed |
| 29/03/2018 | Malcolm Barrell (919585290) has left the board |
| 29/03/2018 | Ian Dowie (908326102) has left the board |
| 29/03/2018 | Michael Owen (916467590) has left the board |
| 09/10/2017 | Peter John Wood (918251450) has left the board |
| 09/10/2017 | New Board Member Jonathan Alfred Brod (908123247) Appointed |
| 26/09/2017 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 09/05/2017 | New Board Member Ian Dowie (908326102) Appointed |
| 09/05/2017 | New Board Member Malcolm Barrell (919585290) Appointed |
| 18/06/2016 | New Accounts filed |
| 04/06/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 29/07/2015 | New Annual Return filed |
| 27/07/2015 | Thomas Gerard Kilroy (915116466) has left the board |
| 27/07/2015 | James Harvey Wilkins (912167145) has left the board |
| 27/07/2015 | New Board Member Stephen Leslie Stokes (913029013) Appointed |
| 01/05/2015 | New Accounts filed |
| 29/04/2015 | James Harvey Wilkins (916092062) has left the board |
| 29/04/2015 | New Board Member James Harvey Wilkins (912167145) Appointed |
| 27/05/2014 | New Annual Return filed |
| 08/05/2014 | New Accounts filed |
| 01/11/2013 | Jonathan Alfred Brod (908123247) has left the board |
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