SECURE FACILITIES & MANAGEMENT LTD

Company number 03421480 ·

Dissolved

1 active / 3 ceased · persons with significant control

Fortus Midlands 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
2020-03-31
Correspondence address
1, Rushmills, Northampton, Northamptonshire, NN4 7YB, England
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
10034352
Country registered
England And Wales

Haines Watts (Sem) Limited

Corporate entity Ceased

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
2020-02-03
Ceased on
2020-02-03
Correspondence address
1 Rushmills, Northampton, Northamptonshire, NN47YB, England
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
10034352
Country registered
England And Wales

Fortus North Limited

Corporate entity Ceased

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
2020-02-03
Ceased on
2020-03-31
Correspondence address
2175, Thorpe Park, Leeds, Yorkshire, LS15 8ZB, England
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
12039572
Country registered
United Kingdom

Mr David Paul Fitzjohn

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2020-02-03
Date of birth
November 1979
Nationality
British
Country of residence
England
Correspondence address
4, Summerhouse Road, Moulton Park Industrial Estate, Northampton, NN3 6BJ, England