SECURISTOR LIMITED
Overview
| Company Name | SECURISTOR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08974762 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SECURISTOR LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SECURISTOR LIMITED located?
| Registered Office Address | Wharfside Mews Carre Street NG34 7TR Sleaford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SECURISTOR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 27, 2024 |
| Next Accounts Due On | Jan 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for SECURISTOR LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2025 |
| Overdue | No |
What are the latest filings for SECURISTOR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period shortened from Oct 28, 2024 to Oct 27, 2024 | 1 pages | AA01 | ||
Previous accounting period shortened from Oct 29, 2024 to Oct 28, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Apr 02, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 8 pages | AA | ||
Previous accounting period shortened from Oct 30, 2023 to Oct 29, 2023 | 1 pages | AA01 | ||
Previous accounting period shortened from Oct 31, 2023 to Oct 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Apr 02, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Apr 02, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Apr 02, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Apr 02, 2021 with no updates | 3 pages | CS01 | ||
Cessation of Michael Wells as a person with significant control on Nov 01, 2020 | 1 pages | PSC07 | ||
Cessation of David Stanley Wells as a person with significant control on Nov 01, 2020 | 1 pages | PSC07 | ||
Cessation of Mark Graves as a person with significant control on Nov 01, 2020 | 1 pages | PSC07 | ||
Cessation of Frank Rodney Graves as a person with significant control on Nov 01, 2020 | 1 pages | PSC07 | ||
Notification of Fgs Properties Ltd as a person with significant control on Nov 01, 2020 | 2 pages | PSC02 | ||
Previous accounting period shortened from Dec 31, 2020 to Oct 31, 2020 | 1 pages | AA01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Apr 02, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Director's details changed for Mr Mark Graves on Apr 25, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Graves on Apr 25, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Frank Rodney Graves on Apr 25, 2019 | 2 pages | CH01 | ||
Who are the officers of SECURISTOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAVES, Mark | Secretary | School Lane Silk Willoughby NG34 8PG Sleaford 8 England | British | 253576410001 | ||||||
| GRAVES, Frank Rodney | Director | Town Road Quarrington NG34 8RS Sleaford 30a England | England | British | 16393530003 | |||||
| GRAVES, Mark | Director | School Lane Silk Willoughby NG34 8PG Sleaford 8 England | England | British | 253576410001 | |||||
| WELLS, David Stanley | Director | Clinton Drive NG34 7LU Sleaford 7 United Kingdom | England | British | 16393540001 | |||||
| WELLS, Michael | Director | Wharfside Mews NG34 7TR Sleaford 2 United Kingdom | England | British | 75968130002 |
Who are the persons with significant control of SECURISTOR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fgs Properties Ltd | Nov 01, 2020 | Wharfside Mews Carre Street NG34 7TR Sleaford 1a Lincolnshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Graves | Apr 06, 2016 | Carre Street NG34 7TR Sleaford Wharfside Mews | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Frank Rodney Graves | Apr 06, 2016 | Carre Street NG34 7TR Sleaford Wharfside Mews | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Wells | Apr 06, 2016 | Carre Street NG34 7TR Sleaford Wharfside Mews | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Stanley Wells | Apr 06, 2016 | Carre Street NG34 7TR Sleaford Wharfside Mews | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0