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Secure-Plan Logistics Limited

Secure-Plan Logistics Limited is an active company incorporated on 1 September 2025 with the registered office located in Derby, Derbyshire. Secure-Plan Logistics Limited was registered 2 months ago.
Status
Active
Active since incorporation
Company No
16686477
Private limited company
Age
2 months
Incorporated 1 September 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2026
Due by 1 June 2027 (1 year 6 months remaining)
Address
Vicarage Corner House
219 Burton Road
Derby
Derbyshire
DE23 6AE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1983
Director • British • Lives in England • Born in Oct 1982
Director • British • Lives in UK • Born in Jun 1987
Director • British • Lives in UK • Born in Nov 1999
Herbert & Shaw Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Secure-Plan Logistics Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Samuel George Shaw Resigned
1 Month Ago on 6 Oct 2025
Stephen Peter Davison Resigned
1 Month Ago on 6 Oct 2025
Mr Daniel Metherell Appointed
1 Month Ago on 6 Oct 2025
Mr John Liptrot Appointed
1 Month Ago on 6 Oct 2025
Incorporated
2 Months Ago on 1 Sep 2025
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Documents
Termination of appointment of Samuel George Shaw as a director on 6 October 2025
Submitted on 7 Oct 2025
Appointment of Mr John Liptrot as a director on 6 October 2025
Submitted on 7 Oct 2025
Appointment of Mr Daniel Metherell as a director on 6 October 2025
Submitted on 7 Oct 2025
Termination of appointment of Stephen Peter Davison as a director on 6 October 2025
Submitted on 7 Oct 2025
Incorporation
Submitted on 1 Sep 2025
Repayment History
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