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Companies/05193765

Secured Contracts Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-03 · No cessation recorded

Source record 147805623
Show 4 ceased records
LD
Ms Lesley Ann DavisIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2018-08-03 · Ceased 2018-08-03

Source record 136422397
LB
Ms Lucinda Charlotte Judith BantoftIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2018-08-03 · Ceased 2018-08-03

Source record 136422398
DH
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2018-08-03 · Ceased 2018-08-03

Source record 147821476
The Estate Of Stephen BantoftCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-08-03

Source record 139795859

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
MT
Michael TraceyCurrent director
Appointed 2015-11-24 · 10 yrs · Surveyor
+44 others
JG
John GlennonCurrent secretaryCurrent director
Appointed 2004-07-30 · 22 yrs
+22 others
Show 1 historical appointment
SB
Stephen BantoftResigned director
Resigned 2004-07-30 · 11 yrs · Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active