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Officers21

Events3

Documents100

Additional data

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Last updated: Jun 01, 2024

SECURED EXPRESS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 May 2011 (13 years ago)

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Summary

NameSECURED EXPRESS LIMITED
Historical names
  • THE DELIVERY GROUP LIMITED
  • SECURED MAIL GROUP HOLDINGS LIMITED
  • STEVTON (NO.495) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07621335
Incorporation Date04 May 2011 (13 years ago) / 1700 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
THE D******************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, WARRINGTON, UNIT 2 CATALINA APPROACH, OMEGA SOUTH, WA5 3UY

Officers

corporate

IndividualUnited Kingdom

TDG 2018 HOLDCO LIMITED

Person with significant control


Appointed on22 May 2018

individual

IndividualUnited Kingdom

Next Wave Partners Llp

Person with significant control


Appointed on06 Apr 2016

Resigned on22 May 2018

individual

IndividualUnited Kingdom

Wood, Peter John

Director


Appointed on30 Oct 2013

Resigned on05 Oct 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Bigley, Mark Stuart

Director


Appointed on27 May 2011

Resigned on16 May 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jones, Jason

Secretary


Appointed on20 Jul 2018

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Events

Old value

18 Apr 2023

Name changeTHE DELIVERY GROUP LIMITED

30 Apr 2015

Name changeSECURED MAIL GROUP HOLDINGS LIMITED

17 May 2011

Name changeSTEVTON (NO.495) LIMITED

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Documents

DateNameTypeDocument
14 Jun 2022Confirmation statement with no updatesCS01View
31 Jan 2022Accounts with accounts type fullAAView
19 Nov 2021Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to28 Apr 2023
  • CategoryFULL
Confirmation statement
  • Next statement date04 May 2024
    due by 18 May 2024
  • Last statement dated04 May 2023
Returns
  • Next returns datedue by 01 Jun 2017
  • Last returns dated04 May 2016
Mortgages
  • Charges17
  • Outstanding10
  • Satisfied7

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Frequently asked questions

Where is SECURED EXPRESS LIMITED's headquarters?

SECURED EXPRESS LIMITED's headquarters is located at ENGLAND, WARRINGTON, UNIT 2 CATALINA APPROACH, OMEGA SOUTH, WA5 3UY

What is SECURED EXPRESS LIMITED's industry?

SECURED EXPRESS LIMITED is in the industry of Other postal and courier activities

What year was SECURED EXPRESS LIMITED started?

SECURED EXPRESS LIMITED was started in 2011

Sources: Companies House