OpenCompanies

Securefleet (UK) Limited

Company number
05786264
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
19 Apr 2006
Nature of business
Other service activities n.e.c.

Registered office

Unit A James Carter Road
Mildenhall
Bury St. Edmunds
IP28 7DE

Officers

NameRoleAppointedResigned
AR NOMINEES LIMITED Corporate-Director 19 Apr 2006 19 Apr 2006
AR CORPORATE SERVICES LIMITED Corporate-Secretary 19 Apr 2006 19 Apr 2006
DYE, Nicola Launa Director 1 Feb 2018 16 Mar 2022
DYE, Nicola Secretary 19 Apr 2006 2 May 2024
DYE, Wayne Director 19 Apr 2006 2 May 2024
NICKOLS, Anthony Director 2 May 2024

Control

NameNature of controlNotifiedCeased
Mr Wayne Dye Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 2 May 2024
Mrs Nicola Launa Dye Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 2 May 2024
Mr Anthony Nickols Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm		 2 May 2024

Accounts

Year ended Net assets Cash Employees
30 Apr 2023 £5,645 - 2
30 Apr 2022 -£24,813 - 2
30 Apr 2021 -£12,567 - 2
30 Apr 2020 £239 - 3
30 Apr 2019 £465 - 3
30 Apr 2018 -£566 £4 3
30 Apr 2017 - £9,390 3
30 Apr 2016 - £4,041 -
30 Apr 2015 - £385 -
30 Apr 2014 - £318 -
30 Apr 2013 - £932 -
30 Apr 2012 £18,302 £41 -
30 Apr 2011 £20,642 £2,149 -
30 Apr 2010 £29,844 £915 -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -

Connections

Companies at the same address

Data