Menna Overview
Here’s a quick overview of SECURE WINNER LIMITED 👀 — a Industrial Estate Pontypridd, Mid Glamorgan based business that started in 2000.
SECURE WINNER LIMITED
- Company statusactive
- Company No04113994
- Age25 years 8 months Incorporated 24 November 2000
- Officers2
Address
C/O Control Gear Ltd, Heol Groeswen Treforest, Industrial Estate Pontypridd, Mid Glamorgan, CF37 5YF
SECURE WINNER LIMITED is an active company incorporated on 24 November 2000 and based in Industrial Estate Pontypridd, Mid Glamorgan. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
78300 Human resources provision and management of human resources functions
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 22 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 22 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 22 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 22 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 25 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 25 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 25 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 25 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 02 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 24 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 23 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 09 Oct 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEVAN, Gareth | director | Apr 1968 | 01 Feb 2001 |
| HOLDER, Sian | director | Dec 1969 | 02 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Control Gear (Hydraulics) Limited | 21 Mar 2025 | |
| Mr Gareth Bevan | Apr 1968 | 25 Jul 2023 |
| Mrs Sian Holder | Dec 1969 | 25 Jul 2023 |
| Mr Ronald Victor Bevan | Jul 1941 | 06 Apr 2016 |
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Here’s a quick overview of SECURE WINNER LIMITED 👀 — a Industrial Estate Pontypridd, Mid Glamorgan based business that started in 2000.