SEC UK DELIVERY LIMITED
Company number 02397362 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 1989-06-21
- Registered office
- HAMPDEN COURT KINGSMEAD BUSINESS PARK, FREDERICK PLACE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1JU
- Postcode
- HP11 1JU
- Capital
- 19,639,052 GBP
- Accounts category
- DORMANT
Accounts
- Last made up to
- 2020-02-01
- Financial year end
- 31 January
Confirmation statement
- Last statement dated
- 2020-08-03
Nature of business (SIC)
- 47910 Retail sale via mail order houses or via Internet
Officers 4 current · 38 resigned
MR STEVEN MAYES
Secretary
MR MICHAEL CELINA HERMAN HENCKAERS
Director
MR STEVEN PAUL MAYES
Director
MR PATRICK NICLAS LEGRO
Director
Group structure
Controlled by STAPLES MAIL ORDER UK LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| NEAT IDEAS LIMITED | 2008-10-06 |
Previous registered addresses 17
| Address | Changed on |
|---|---|
| WESTFIELDS LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1HA | 2014-12-11 |
| WHITE ROSE HOUSE, 28A YORK PLACE, LEEDS, LS1 2EZ, UNITED KINGDOM | 2012-07-05 |
| WHITE ROSE HOUSE 28A YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2EX, UNITED KINGDOM | 2010-08-31 |
| 23A YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2EZ | 2009-11-20 |
| 12 YORK PLACE, LEEDS, LS1 2DS | 2009-08-26 |
| 28A YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2EZ, ENGLAND | 2009-08-26 |
| GISTERED OFFICE CHANGED ON 26/08/2009 FROM, 28A YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2EZ, ENGLAND | 2009-08-26 |
| GISTERED OFFICE CHANGED ON 26/08/2009 FROM, 12 YORK PLACE, LEEDS, LS1 2DS | 2009-08-26 |
| SANDALL STONES ROAD, KIRK SANDALL INDUSTRIAL ESTATE, DONCASTER, SOUTH YORKSHIRE, DN3 1QU | 2008-10-30 |
| SANDALL STONES ROAD, KIRK SANDALL INDUSTRIAL ESTATE, DONCASTER, SOUTH YORKSHIRE, DN3 1QU | 2008-10-30 |
| 100 NEW BRIDGE STREET, LONDON, EC4V 6JA | 2001-04-10 |
| WOOD STREET, LONDON, EC2V 7JB | 1996-01-25 |
| 4 WOOD STREET, LONDON, EC2V 7JB | 1996-01-25 |
| NDALL STONES ROAD, KIRK SANDALL INDUSTRIAL ESTATE, DONCASTER, DN3 1QU | 1990-01-10 |
| SANDALL STONES ROAD, KIRK SANDALL INDUSTRIAL ESTATE, DONCASTER, DN3 1QU | 1990-01-10 |
| 28 LINCOLNS INN FIELDS, LONDON, WC2A 3HH | 1989-09-21 |
| LINCOLNS INN FIELDS, LONDON, WC2A 3HH | 1989-09-21 |
The class of 1989
50%
of the 21,096 companies incorporated in 1989 are still active today; 44% have since been dissolved.
A fact about the year, not a forecast for this company.