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Officers14

Documents102

Additional data

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Last updated: Jun 01, 2024

SECURED MAIL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Sep 2005 (19 years ago)

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Summary

NameSECURED MAIL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05551055
Incorporation Date01 Sep 2005 (19 years ago) / 697 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
E-TRA*******************

ActiveUnited Kingdom

Contact details

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

Officers

individual

IndividualUnited Kingdom

The Delivery Group Holdings Limited

Person with significant control


Appointed on01 Jun 2016

individual

IndividualUnited Kingdom

Halsall, George Anthony

Director


Appointed on01 Sep 2005

Resigned on06 Jan 2006

individual

IndividualUnited Kingdom

Kilroy, Thomas Gerard

Director


Appointed on11 May 2010

Resigned on05 Oct 2017

Country of residenceScotland

individual

IndividualUnited Kingdom

Bigley, Mark Stuart

Secretary


Appointed on01 Sep 2005

Resigned on22 Jun 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jones, Jason

Secretary


Appointed on20 Jul 2018

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Documents

DateNameTypeDocument
13 Mar 2023Accounts with accounts type smallAAView
01 Sep 2022Confirmation statement with no updatesCS01View
31 Jan 2022Accounts with accounts type smallAAView

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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
  • CategorySMALL
Confirmation statement
  • Next statement date01 Sep 2024
    due by 15 Sep 2024
  • Last statement dated01 Sep 2023
Returns
  • Next returns datedue by 29 Sep 2016
  • Last returns dated01 Sep 2015
Mortgages
  • Charges18
  • Outstanding5
  • Satisfied13

Frequently asked questions

Where is SECURED MAIL LIMITED's headquarters?

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

What is SECURED MAIL LIMITED's industry?

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

What year was SECURED MAIL LIMITED started?

SECURED MAIL LIMITED was started in 2005

Sources: Companies House