| Company Name | Securian Industries Limited |
|---|---|
| Directors | Graham Leslie Berks and Paul Richard Halliday |
| Company Status | Active |
| Company Number | 11730150 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2018(5 years, 4 months ago) |
| Previous Name | Newco (AM) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Graham Leslie Berks |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Mariner Court Calder Business Park Wakefield WF4 3FL |
| Director Name | Mr Paul Richard Halliday |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2018(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 1 Mariner Court Calder Business Park Wakefield WF4 3FL |
Location
| Registered Address | 1 Mariner Court Calder Business Park Wakefield WF4 3FL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Parish | Crigglestone |
| Ward | Wakefield Rural |
| Built Up Area | West Yorkshire |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 30 December 2024 (8 months, 1 week from now) |
Filing History
| 29 December 2023 | Confirmation statement made on 16 December 2023 with no updates (3 pages) |
|---|---|
| 20 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
| 28 March 2023 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 16 December 2022 | Confirmation statement made on 16 December 2022 with no updates (3 pages) |
| 21 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 16 December 2021 | Confirmation statement made on 16 December 2021 with no updates (3 pages) |
| 17 December 2020 | Confirmation statement made on 16 December 2020 with no updates (3 pages) |
| 11 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 22 April 2020 | Resolutions
|
| 16 December 2019 | Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page) |
| 16 December 2019 | Confirmation statement made on 16 December 2019 with no updates (3 pages) |
| 17 December 2018 | Incorporation Statement of capital on 2018-12-17
|