SECAL LOGISTICS LTD is a business entity registered at Companies House, UK, with entity identifier is 05113773. The registration start date is April 27, 2004. The current status is Active.
Company Number | 05113773 |
Company Name | SECAL LOGISTICS LTD |
Registered Address |
Unit K Tweedale Industrial Estate South Madeley Telford TF7 4JR England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2004-04-27 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 5 |
Accounts Due Date | 2022-02-28 |
Accounts Last Update | 2020-05-31 |
Returns Due Date | 2017-03-10 |
Returns Last Update | 2016-02-10 |
Confirmation Statement Due Date | 2021-03-24 |
Confirmation Statement Last Update | 2020-02-10 |
Mortgage Charges | 5 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 4 |
Information Source | source link |
SIC Code | Industry |
---|---|
49410 | Freight transport by road |
Address |
UNIT K TWEEDALE INDUSTRIAL ESTATE SOUTH MADELEY |
Post Town | TELFORD |
Post Code | TF7 4JR |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
FLOWER AND WHITE HOLDINGS LIMITED | Unit D2b-d3 Tweedale Industrial, Madeley, Telford, TF7 4JR, United Kingdom |
SAMPLAS LTD | Unit G Tweedale Industrial Estate, Madeley, Telford, Shropshire, TF7 4JR, England |
LEISURE VEHICLE RENTALS LTD | D2 Tweedale Industrial Estate, Madeley, Telford, TF7 4JR, England |
DIRECT VACUUM LIMITED | Unit D1 Tweedale Industrial Estate, Madeley, Telford, TF7 4JR, England |
ALIVE BIOME LTD. | Unit D2b-d3 Tweedale Industrial Estate, Madeley, Telford, TF7 4JR, England |
C.P.W TRADING LTD | Unit 1d Tweedale South Industrial Estate, Madeley, Telford, TF7 4JR, England |
ALW FINISHING (UK) LIMITED | Plot 8 Tweedale North Road, Madeley, Telford, Shropshire, TF7 4JR |
FLOWER & WHITE LIMITED | Flower & White Ltd Unit D2b-d3 Tweedale Industrial Estate, Madeley, Telford, TF7 4JR, England |
V.A.J LIMITED | Unit B7, Tweedale, Madeley, Telford, Shropshire, TF7 4JR |
LEE MATTHEWS BRITISH MILITARY MARTIAL ARTS LIMITED | Unit C10 Tweedale Industrial Estate, Madeley, Telford, TF7 4JR, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MILLARD, Darren | Director (Active) | Unit F2, Halesfield 5, Telford, Shropshire, United Kingdom, TF7 4QJ | March 1969 / 1 June 2012 |
British / England |
Director |
MILLARD, Paul | Director (Active) | 48 St. Pauls Crescent, Pelsall, Walsall, West Midlands, England, WS3 4ET | August 1962 / 27 April 2004 |
British / England |
Operations Director |
GRIFFITHS, Angela Joan | Secretary (Resigned) | 115 Conway Drive, Shrewsbury, Salop, SY2 5UL | / 20 March 2007 |
/ |
|
GRIFFITHS, Angela Joan | Secretary (Resigned) | 115 Conway Drive, Shrewsbury, Salop, SY2 5UL | / 27 April 2004 |
/ |
|
HCS SECRETARIAL LIMITED | Nominee Secretary (Resigned) | 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | / 27 April 2004 |
/ |
|
CLAYTON, Glanville Vaughan | Director (Resigned) | 3 Newport Crescent, Shifnal, Salop, TF11 8BS | April 1952 / 27 April 2004 |
British / England |
Director |
GREEN, Michael | Director (Resigned) | 4 Potterton Close, Barwick In Elmet, Leeds, West Yorkshire, LS15 4DY | December 1946 / 1 January 2006 |
British / England |
Director |
GRIFFITHS, Angela Joan | Director (Resigned) | 115 Conway Drive, Shrewsbury, Salop, SY2 5UL | October 1970 / 27 April 2004 |
British / |
Finance Director |
LAVENDER, Roger Lee | Director (Resigned) | Peaton House, Burlington Court, Burlington, Shifnal, Shropshire, TF11 8BW | July 1972 / 27 April 2004 |
British / United Kingdom |
Managing Director |
HANOVER DIRECTORS LIMITED | Nominee Director (Resigned) | 44 Upper Belgrave Road, Bristol, BS8 2XN | / 27 April 2004 |
/ |
Post Town | TELFORD |
Post Code | TF7 4JR |
Category | logistic |
SIC Code | 49410 - Freight transport by road |
Category + Posttown | logistic + TELFORD |
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