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VATiva.io

VATiva in


All Information about:

                        
Name

Secured Mail Limited

Address
Unit 2 Catalina Approach
Omega South
Warrington
WA5 3UY
VAT ID no VAT ID available
Company No. 05551055 Show on Companies House
Accountssmall
last accounts made up to 29 April 2022
Sector (SIC)53201 - Other postal and courier activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB The Delivery Group Holdings Limited Status: Active Notified: 01/06/2016 Companies House Number: 06625531 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Carvell, Paul David Omega South, Warrington, England Status: Active Notified: 20/07/2018 Date of Birth: 03/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Evans, Meurig Fon Omega South, Warrington, England Status: Active Notified: 08/01/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Jones, Jason Omega South, Warrington, England Status: Active Notified: 20/07/2018 Role: Secretary
    Owen, Michael John Omega South, Warrington, England Status: Active Notified: 03/02/2020 Date of Birth: 01/1973 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Stokes, Stephen Leslie Omega South, Warrington, England Status: Active Notified: 20/07/2018 Date of Birth: 05/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wilkins, James Harvey Omega South, Warrington, England Status: Active Notified: 21/05/2007 Date of Birth: 01/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Parcel Monkey (E-Trak) LTD Status: Active Notified: 21/10/2020 Companies House Number: 12432231 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%