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Secured Mail Group Holdings Limited

Private Limited Company

Secured Mail Group Holdings Limited
Calver Road
Winwick Quay
Warrington
Cheshire
WA2 8UD
Company NameSecured Mail Group Holdings Limited
Company StatusDissolved 2018
Company Number09473887
Incorporation Date5 March 2015
Dissolution Date22 May 2018 (active for 3 years, 2 months)
CategoryPrivate Limited Company with Share Capital
Previous NameThe Delivery Group Limited
Current Directors1
Business IndustryTransportation and Storage
Business ActivityLicensed Carriers
Latest Accounts31 March 2016 (8 years, 1 month ago)
Next Accounts Due
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March
Latest Return
Next Return Due

Contact

Registered AddressCalver Road
Winwick Quay
Warrington
Cheshire
WA2 8UD
Shared Address This company doesn't share its address with any other companies
ConstituencyWarrington North
RegionNorth West
CountyCheshire
Built Up AreaWarrington
ParishWinwick

Accounts & Returns

Accounts Year End31 March
CategoryAccounts Type Not Available
Latest Accounts31 March 2016 (8 years, 1 month ago)
Next Accounts Due
Latest Return
Next Return Due

Director Overview

Current

1

Retired

Closed

Classification

SIC IndustryTransportation and storage
SIC 2007 (53201)Licensed carriers

Event History

16 March 2017Confirmation statement made on 5 March 2017 with updates
3 January 2017Total exemption full accounts made up to 31 March 2016
29 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
30 April 2015Change of name notice
30 April 2015Resolutions
  • RES15 ‐ Change company name resolution on 2015-04-21
  • RES15 ‐ Change company name resolution on 2015-04-21

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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