This company is commonly known as Saracens Securities Limited. The company was founded 54 years ago and was given the registration number 00966932. The firm's registered office is in NOTTINGHAM. You can find them at 2a Market Place, Southwell, Nottingham, Nottinghamshire. This company's SIC code is 41100 - Development of building projects.
| Name | : | SARACENS SECURITIES LIMITED |
|---|---|---|
| Company Number | : | 00966932 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 November 1969 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2a Market Place, Southwell, Nottingham, Nottinghamshire, NG25 0HQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Zenor, Halam Road, Southwell, NG25 0AH | Director | - | Active |
| 63 Park Road, Hampton Hill, London, England, TW12 1HX | Director | 11 April 2003 | Active |
| Mill Farm Mill Farm Lane, Upton, NG23 5SZ | Director | 26 February 1996 | Active |
| 1 Manor Road Extension, Oadby, Leicester, LE2 4FG | Secretary | 01 October 1993 | Active |
| 1 Silvey Avenue, Southwell, NG25 0NU | Secretary | 26 April 1995 | Active |
| 102 Waterloo Yard, King Street, Southwell, NG25 0EH | Secretary | 01 August 1996 | Active |
| Church Cottage, Llantrissent, Usk, NP5 1LG | Secretary | - | Active |
| The Barn, 63 Main Street, Upton, Newark, England, NG23 5SY | Director | 01 August 1996 | Active |
| The Retreat Bishops Drive, Southwell, NG25 0JP | Director | - | Active |
| 2a Market Place, Southwell, Nottingham, England, NG25 0HQ | Director | 09 January 2020 | Active |
| Mr Timothy James Russ | ||
| Notified on | : | 17 January 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Roythornes Limited, Incubator 2, The Boulevard, Huntingdon, England, PE28 4XA |
| Nature of control | : |
|
| Mr David Kenneth Wood | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1972 |
| Nationality | : | British |
| Address | : | 2a Market Place, Nottingham, NG25 0HQ |
| Nature of control | : |
|
| Mr Michael Day Beaumont | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1936 |
| Nationality | : | British |
| Address | : | 2a Market Place, Nottingham, NG25 0HQ |
| Nature of control | : |
|
| Mrs Janet Margaret Farrell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1944 |
| Nationality | : | British |
| Address | : | 2a Market Place, Nottingham, NG25 0HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-19 | Officers | Termination director company with name termination date. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-24 | Officers | Termination director company with name termination date. | Download |
| 2020-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-11 | Officers | Change person director company with change date. | Download |
| 2020-01-22 | Officers | Appoint person director company with name date. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-07 | Officers | Change person director company with change date. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-12 | Officers | Change person director company with change date. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-02 | Officers | Change person director company with change date. | Download |
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