This company is commonly known as S & H Securities Limited. The company was founded 21 years ago and was given the registration number 04763288. The firm's registered office is in . You can find them at 226-236 Clapham Road, Stockwell London, , . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.
Name | : | S & H SECURITIES LIMITED |
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Company Number | : | 04763288 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 May 2003 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 226-236 Clapham Road, Stockwell London, SW9 0PZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, Birchfield Grove, Ewell, United Kingdom, KT77 3ES | Director | 20 January 2005 | Active |
Woodstock, 116 St Pauls Wood Hill, Orpington, BR5 2SR | Director | 13 May 2003 | Active |
226-236 Clapham Road, Stockwell London, SW9 0PZ | Director | 20 January 2005 | Active |
67 Cornwall Road, Cheam, SM2 6DU | Secretary | 13 May 2003 | Active |
106 Chislehurst Road, Orpington, BR6 0DW | Secretary | 19 March 2004 | Active |
120 East Road, London, N1 6AA | Corporate Nominee Secretary | 13 May 2003 | Active |
67 Cornwall Road, Cheam, SM2 6DU | Director | 13 May 2003 | Active |
106 Chislehurst Road, Orpington, BR6 0DW | Director | 02 October 2003 | Active |
71 Oaktree Gardens, Bromley, BR1 5BE | Director | 10 February 2005 | Active |
120 East Road, London, N1 6AA | Corporate Nominee Director | 13 May 2003 | Active |
Mr Steven Simkins | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | May 1967 |
Nationality | : | British |
Address | : | 226-236 Clapham Road, SW9 0PZ |
Nature of control | : |
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Date | Category | Description | |
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2023-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-29 | Accounts | Accounts with accounts type dormant. | Download |
2022-09-27 | Accounts | Accounts with accounts type dormant. | Download |
2022-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-09 | Officers | Change person director company with change date. | Download |
2021-06-18 | Accounts | Accounts with accounts type dormant. | Download |
2021-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-12 | Accounts | Accounts with accounts type dormant. | Download |
2020-02-13 | Officers | Change person director company with change date. | Download |
2019-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-02 | Accounts | Accounts with accounts type dormant. | Download |
2018-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-01 | Resolution | Resolution. | Download |
2018-05-01 | Change of name | Change of name notice. | Download |
2018-03-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-16 | Accounts | Change account reference date company previous extended. | Download |
2017-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-06-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-03-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-06-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-03-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-06-25 | Officers | Termination director company with name. | Download |
2014-06-25 | Officers | Termination secretary company with name. | Download |
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