Menna Overview
Here’s a quick overview of SECURED EXPRESS LIMITED 👀 — a Warrington based business that started in 2011.
SECURED EXPRESS LIMITED
- Company statusactive
- Company No07621335
- Age15 years 2 months Incorporated 4 May 2011
- Officers5
Address
Unit 2 Catalina Approach, Omega South, Warrington, WA5 3UY, England
SECURED EXPRESS LIMITED is an active company incorporated on 4 May 2011 and based in Warrington, England. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
53201 Licensed carriers
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 03 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 17 May 2025
Legacy
1 Year Ago on 29 Apr 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 29 Apr 2025
Legacy
1 Year Ago on 29 Apr 2025
Resolution
1 Year Ago on 29 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Feb 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 06 Sep 2024
Memorandum Articles
1 Year Ago on 25 Aug 2024
Resolution
1 Year Ago on 25 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 28 May 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 09 May 2023
Certificate Change Of Name Company
3 Years Ago on 18 Apr 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Jason | secretary | 20 Jul 2018 | |
| CARVELL, Paul David | director | Mar 1955 | 27 Sept 2011 |
| OWEN, Michael John | director | Jan 1973 | 03 Feb 2020 |
| STOKES, Stephen Leslie | director | May 1964 | 27 Mar 2015 |
| WILKINS, James Harvey | director | Jan 1974 | 20 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tdg 2018 Holdco Limited | 22 May 2018 | |
| Next Wave Partners Llp | 06 Apr 2016 |
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Here’s a quick overview of SECURED EXPRESS LIMITED 👀 — a Warrington based business that started in 2011.