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Securit (gb) Limited, S43 2PE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SECURIT (GB) LIMITED

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

This company is commonly known as Securit (gb) Limited. The company was founded 20 years ago and was given the registration number 05182868. The firm's registered office is in CHESTERFIELD. You can find them at Unit 32 Works Road, Hollingwood, Chesterfield, Derbyshire. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:SECURIT (GB) LIMITED
Company Number:05182868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2004
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures
  • 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
  • 47710 - Retail sale of clothing in specialised stores
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Unit 32 Works Road, Hollingwood, Chesterfield, Derbyshire, S43 2PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mrs Caroline Sarah Churm
Notified on:04 August 2020
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:29, Osbert Drive, Rotherham, England, S66 9AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Miss Caroline Sarah Moore
Notified on:19 July 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:32, Works Road, Chesterfield, England, S43 2PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Philip Churm
Notified on:19 July 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:29, Osbert Drive, Rotherham, England, S66 9AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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