Secure Depack Ltd ROTHERHAM


Secure Depack Ltd was dissolved on 2021-06-15. Secure Depack was a private limited company that was located at 20 Nightingale Close, Rotherham, S60 2AB, ENGLAND. Its full net worth was valued to be 2577 pounds, and the fixed assets that belonged to the company amounted to 0 pounds. This company (officially started on 2016-02-01) was run by 1 director.
Director Wayne S. who was appointed on 01 January 2018.

The company was categorised as "remediation activities and other waste management services" (39000). The last confirmation statement was filed on 2018-01-31 and last time the statutory accounts were filed was on 30 June 2017.

Secure Depack Ltd Address / Contact

Office Address 20 Nightingale Close
Town Rotherham
Post code S60 2AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09978940
Date of Incorporation Mon, 1st Feb 2016
Date of Dissolution Tue, 15th Jun 2021
Industry Remediation activities and other waste management services
End of financial Year 30th June
Company age 5 years old
Account next due date Sun, 31st Mar 2019
Account last made up date Fri, 30th Jun 2017
Next confirmation statement due date Thu, 14th Feb 2019
Last confirmation statement dated Wed, 31st Jan 2018

Company staff

Wayne S.

Position: Director

Appointed: 01 January 2018

Charles H.

Position: Director

Appointed: 19 June 2017

Resigned: 01 January 2018

Peter L.

Position: Director

Appointed: 01 February 2016

Resigned: 19 June 2017

People with significant control

Wayne S.

Notified on 1 January 2018
Nature of control: 75,01-100% shares

Charles H.

Notified on 19 June 2017
Ceased on 1 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Peter L.

Notified on 6 April 2016
Ceased on 19 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-30
Net Worth2 577
Balance Sheet
Cash Bank In Hand4 852
Current Assets11 702
Debtors6 850
Net Assets Liabilities Including Pension Asset Liability2 577
Reserves/Capital
Called Up Share Capital100
Profit Loss Account Reserve2 477
Shareholder Funds2 577
Other
Creditors Due After One Year9 125
Net Current Assets Liabilities11 702
Total Assets Less Current Liabilities11 702

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 15th, June 2021
Free Download (1 page)

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