SECURE DESPATCH LTD

Active

04225082·incorporated 2001-05-30

Status
Active

Type
Private Limited Company

Incorporated
2001-05-30

Registered Address
21 CASTLE GROVE, NEWBURY, BERKSHIRE, RG14 1PS

SIC
49410 — Freight transport by road

Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-05-30. Next confirmation statement due 2017-06-27.

Persons with significant control

SECURE DESPATCH LTD has 2 persons with significant control on file:

Mr Martin William Turner born 1958 resident in United Kingdom, British national. Notified 2016-04-06.
- Owns 50–75% of shares
- Holds 50–75% of voting rights
- Right To Appoint And Remove Directors As Firm
Mrs Tina Ann Turner born 1972 resident in England, British national. Notified 2016-04-06.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
- Right To Appoint And Remove Directors As Firm

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