OpenCompanies

Secure Logistics Services Limited

Company number
09744895
Status
Active
Type
Private Limited Company
Incorporated
24 Aug 2015
Nature of business
Other business support service activities n.e.c.

Registered office

Crossways Ollerton Road
Caunton
Newark
NG23 6BB

Officers

NameRoleAppointedResigned
PEACE-GADSBY, Alexandra Elizabeth Director 31 Mar 2026

Control

NameNature of controlNotifiedCeased
Mr Stuart Hogarth Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 1 Mar 2017
Mrs Lorna Anne Wood-Williams Ownership Of Shares 25 To 50 Percent 1 Mar 2017 15 Dec 2017
Mr Anthony James Hawkins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 15 Dec 2017 1 May 2019
Mrs Alexandra Elizabeth Peace-Gadsby Ownership Of Shares 25 To 50 Percent
Right To Appoint And Remove Directors		 31 Mar 2026
Mr Michael Andrew Williams Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Aug 2025 - £344 - 0
31 Aug 2024 - £253 - 0
31 Aug 2023 £1,465 £629 - 0
31 Aug 2022 - £1,383 - 0
31 Aug 2021 - £379 - 0
31 Aug 2020 - £267 - 0
31 Aug 2019 - £6,199 - -
31 Aug 2018 - £78 - -
31 Aug 2017 - £2 £2 -
31 Aug 2016 - - £1,418 -

Connections

Directors’ other companies

Companies at the same address

Data