This company is commonly known as Seceuro Guarding Limited. The company was founded 20 years ago and was given the registration number 04789897. The firm's registered office is in LONDON. You can find them at 100 Colindeep Lane, , London, . This company's SIC code is 52290 - Other transportation support activities.
Name | : | SECEURO GUARDING LIMITED |
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Company Number | : | 04789897 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 June 2003 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 100 Colindeep Lane, London, NW9 6HB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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86, Batchwood Drive, St. Albans, AL3 5SA | Secretary | 27 March 2009 | Active |
86, Batchwood Drive, St. Albans, AL3 5SA | Director | 27 March 2009 | Active |
35, Squirrel Chase, Hemel Hempstead, HP1 2TL | Director | 01 November 2006 | Active |
35, Squirrel Chase, Hemel Hempstead, HP1 2TL | Secretary | 01 November 2006 | Active |
17, Soho Road, Birmingham, B21 9SN | Secretary | 01 August 2005 | Active |
Flat 22 Parklands Gardens, Walsall, WS1 2NN | Secretary | 09 June 2003 | Active |
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 06 June 2003 | Active |
39 Manson Drive, Cradley Heath, B6 9SD | Director | 14 March 2006 | Active |
35, Squirrel Chase, Hemel Hempstead, HP1 2TL | Director | 01 November 2006 | Active |
17 Soho Road, Birmingham, B21 9SN | Director | 01 August 2005 | Active |
Flat 22 Parklands Gardens, Walsall, WS1 2NN | Director | 09 June 2003 | Active |
44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 06 June 2003 | Active |
Mr Peter Gilhooly | ||
Notified on | : | 29 October 2018 |
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Status | : | Active |
Date of birth | : | May 1952 |
Nationality | : | British |
Address | : | 100, Colindeep Lane, London, NW9 6HB |
Nature of control | : |
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Mr Peter Dennis Gilhooly | ||
Notified on | : | 05 April 2017 |
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Status | : | Active |
Date of birth | : | May 1952 |
Nationality | : | British |
Address | : | 100, Colindeep Lane, London, NW9 6HB |
Nature of control | : |
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Date | Category | Description | |
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2023-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-29 | Persons with significant control | Notification of a person with significant control. | Download |
2018-08-29 | Gazette | Gazette filings brought up to date. | Download |
2018-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-28 | Gazette | Gazette notice compulsory. | Download |
2018-02-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-24 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-05 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-16 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-08-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-18 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-07-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-02-05 | Accounts | Accounts with accounts type total exemption small. | Download |
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