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Secure Box Services Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Southend-on-Sea
  • Company Details
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  • Announcements
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Company Details
  • Business Name
    Secure Box Services Limited
  • Address
    ******************
  • SIC Codes
    91012
  • SIC Description
    Archives activities
  • Company Number
    05798286
  • Listing UID
    53931
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Location
  • 24-26 Towerfield Rd, Shoeburyness, Southend-on-Sea SS3 9QE, UK

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Geolocation Details
  • Latitude
    51.531742
  • Longitude
    0.785429
  • Easting
    593293.0
  • Northing
    185103.0
  • Opportunities
    7
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    Permit Information
    • Registration Number
      CBDU112791
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, April 20, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    BASSETT, Trevor Colin
    Appointed On: December 22, 2015
    Occupation: N/A
    Role: director
    Address: Kingsley House, 22-24 Elm Road, Leigh-On-Sea, Essex, SS9 1SN, England
    STILLWELL, Karen Irene
    Appointed On: May 1, 2007
    Occupation: N/A
    Role: secretary
    Address: 3 St Marys Close, Shoeburyness, Essex, SS3 8XN
    Resigned On: June 9, 2009
    STILLWELL, Robert
    Appointed On: April 27, 2006
    Occupation: N/A
    Role: secretary
    Address: 3 St Marys Close, Shoeburyness, Essex, SS3 8XN
    Resigned On: May 1, 2007
    THEYDON SECRETARIES LIMITED
    Appointed On: April 27, 2006
    Occupation: N/A
    Role: corporate-secretary
    Address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
    Resigned On: April 27, 2006
    BASSETT, Robert Alexander
    Appointed On: April 27, 2006
    Occupation: N/A
    Role: director
    Address: Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, SS2 6HZ, England
    Resigned On: May 22, 2019
    STILLWELL, Karen Irene
    Appointed On: May 1, 2007
    Occupation: N/A
    Role: director
    Address: 3 St Marys Close, Shoeburyness, Essex, SS3 8XN
    Resigned On: June 9, 2009
    STILLWELL, Robert
    Appointed On: April 27, 2006
    Occupation: N/A
    Role: director
    Address: 3 St Marys Close, Shoeburyness, Essex, SS3 8XN
    Resigned On: May 1, 2007
    TOUGH, Glen
    Appointed On: April 27, 2006
    Occupation: N/A
    Role: director
    Address: 72 Rogers Road, Dagenham, Essex, RM10 8JX
    Resigned On: July 14, 2009
    THEYDON NOMINEES LIMITED
    Appointed On: April 27, 2006
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
    Resigned On: April 27, 2006
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    SECURE BOX SERVICES LIMITED
    Company Number
    05798286
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    April 27, 2026
    Next Due
    May 11, 2027
    Next Made Up To
    April 27, 2027
    Overdue
    No
    Date Of Creation
    April 27, 2006
    ETag
    ae06139c3a30a383813d8e98490d89593809806c
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 27, 2016
    Registered Office Address
    Address Line 1
    Kingsley House
    Address Line 2
    22-24 Elm Road
    country
    England
    Locality
    Leigh-On-Sea
    Post Code
    SS9 1SN
    Region
    Essex
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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