Secured Construction Ltd STEVENAGE


Secured Construction Ltd was formally closed on 2020-11-17. Secured Construction was a private limited company that was located at Equity House, 31A Queensway, Stevenage, SG1 1DA, Herts, UNITED KINGDOM. The company (formally started on 2015-02-19) was run by 1 director.
Director Phillip B. who was appointed on 01 August 2015.

The company was categorised as "construction of domestic buildings" (41202). As stated in the official database, there was a name alteration on 2015-10-07, their previous name was Cosgrove Services. The most recent confirmation statement was sent on 2017-02-19 and last time the statutory accounts were sent was on 28 February 2016. 2016-02-19 is the date of the last annual return.

Secured Construction Ltd Address / Contact

Office Address Equity House
Office Address2 31a Queensway
Town Stevenage
Post code SG1 1DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09449511
Date of Incorporation Thu, 19th Feb 2015
Date of Dissolution Tue, 17th Nov 2020
Industry Construction of domestic buildings
End of financial Year 28th February
Company age 5 years old
Account next due date Thu, 30th Nov 2017
Account last made up date Sun, 28th Feb 2016
Next confirmation statement due date Mon, 5th Mar 2018
Last confirmation statement dated Sun, 19th Feb 2017

Company staff

Phillip B.

Position: Director

Appointed: 01 August 2015

Lewis C.

Position: Director

Appointed: 19 February 2015

Resigned: 12 February 2016

People with significant control

Phillip B.

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

Company previous names

Cosgrove Services October 7, 2015

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Gazette Incorporation Officers
Final Gazette dissolved via compulsory strike-off
filed on: 17th, November 2020
Free Download (1 page)

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