CompaniesInTheUK

SECURE CONSTRUCT LIMITED

Company number 11477245 ·

Active

1 active / 3 ceased · persons with significant control

Secure Construct Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-08-30
Correspondence address
16, City Business Centre, Basin Road, Chichester, West Sussex, PO19 8DU, England
Legal form
Limited
Place registered
Companies House
Registration number
15082848
Country registered
England

Nicholas Adam Michael Forwood

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-06-24
Ceased on
2023-08-30
Date of birth
November 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
16, City Business Centre, Basin Road, Chichester, PO19 8DU, United Kingdom

Mr Richard Timothy Rogers

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-07-23
Ceased on
2023-08-30
Date of birth
April 1983
Nationality
British
Country of residence
England
Correspondence address
16 City Business Centre, Basin Road, Chichester, PO19 8DU, England

Mr Joseph Thomas Perry

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-07-23
Ceased on
2023-08-30
Date of birth
August 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
16, City Business Centre, Basin Road, Chichester, PO19 8DU, United Kingdom