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SECURECHECK SITE SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Securecheck Site Services Ltd. The company was founded 15 years ago and was given the registration number 06836791. The firm's registered office is in ROCHDALE. You can find them at Corner House 28 Huddersfield Road, Milnrow, Rochdale, Lancashire. This company's SIC code is 80100 - Private security activities.

Company Information

Name:SECURECHECK SITE SERVICES LTD
Company Number:06836791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Corner House 28 Huddersfield Road, Milnrow, Rochdale, Lancashire, United Kingdom, OL16 3QF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Corner House, 28 Huddersfield Road, Milnrow, Rochdale, United Kingdom, OL16 3QF

Secretary04 March 2009Active
Corner House, 28 Huddersfield Road, Milnrow, Rochdale, United Kingdom, OL16 3QF

Director04 March 2009Active

People with Significant Control

Mr Derek Chadwick
Notified on:01 March 2017
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:United Kingdom
Address:Corner House, 28 Huddersfield Road, Rochdale, United Kingdom, OL16 3QF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Derek Chadwick
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:United Kingdom
Address:Corner House, 28 Huddersfield Road, Rochdale, United Kingdom, OL16 3QF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-06-22Accounts

Accounts with accounts type total exemption full.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-08-17Accounts

Accounts with accounts type total exemption full.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2021-06-16Accounts

Accounts with accounts type total exemption full.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2020-06-02Accounts

Accounts with accounts type total exemption full.

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2020-06-02Persons with significant control

Change to a person with significant control.

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2020-06-01Officers

Change person director company with change date.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2020-03-03Address

Move registers to registered office company with new address.

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2019-07-12Accounts

Accounts with accounts type total exemption full.

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2019-07-09Officers

Change person director company with change date.

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2019-07-09Officers

Change person secretary company with change date.

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2019-04-24Persons with significant control

Notification of a person with significant control.

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2019-04-23Persons with significant control

Cessation of a person with significant control.

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2019-04-18Address

Change registered office address company with date old address new address.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type total exemption full.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-10-14Accounts

Accounts with accounts type total exemption full.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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