Securon Manufacturing Limited
00432663
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 30/11/2025
Due 14/12/2026
Industry
Officers
director · Since 28/01/1992
EXPORT DIRECTOR
NEW ZEALANDER · ENGLAND · Age 60
Also on 6 other boards
director · Since 18/12/2007
CO DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 17 other boards
secretary · Since 31/01/2014
Former
secretary · Resigned 06/05/1999
director · Resigned 31/01/2014
secretary · Resigned 31/01/2014
director · Resigned 14/04/2016
Persons with Significant Control
Securon Holdings Limited
Cherry Tree Works, The Hill, Amersham, HP7 0NZ
Reg: 10940988 · Register Of Companies · Private Company Limited By Shares
Notified 18/12/2017
Former PSCs
Mrs Amanda Proctor
Ceased 18/12/2017
Charges3 outstanding
BARCLAYS BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
CHERRY TREE WORKS
AMERSHAM