This company is commonly known as Security Direct (gb) Limited. The company was founded 24 years ago and was given the registration number 03832408. The firm's registered office is in WOLVERHAMPTON. You can find them at Bredon House, 321 Tettenhall Road, Wolverhampton, West Midlands. This company's SIC code is 84240 - Public order and safety activities.
| Name | : | SECURITY DIRECT (GB) LIMITED |
|---|---|---|
| Company Number | : | 03832408 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 August 1999 |
| End of financial year | : | 31 October 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bredon House, 321 Tettenhall Road, Wolverhampton, West Midlands, WV6 0JZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bredon House, 321 Tettenhall Road, Wolverhampton, United Kingdom, WV6 0JZ | Director | 26 August 1999 | Active |
| Bredon House, 321 Tettenhall Road, Wolverhampton, United Kingdom, WV6 0JZ | Secretary | 26 August 1999 | Active |
| 229 Nether Street, London, N3 1NT | Corporate Nominee Secretary | 26 August 1999 | Active |
| Clyde House, Tinacre Hill, Wolverhampton, United Kingdom, WV6 8DA | Director | 12 August 2014 | Active |
| Clyde House, Tinacre Hill, Wolverhampton, WV6 8DA | Director | 01 November 2009 | Active |
| 229 Nether Street, London, N3 1NT | Corporate Nominee Director | 26 August 1999 | Active |
| Mr Surjit Dhami | ||
| Notified on | : | 21 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Bredon House, 321 Tettenhall Road, Wolverhampton, United Kingdom, WV6 0JZ |
| Nature of control | : |
|
| Mrs Jaswinder Dhami | ||
| Notified on | : | 21 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Bredon House, 321 Tettenhall Road, Wolverhampton, United Kingdom, WV6 0JZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-09 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-12-09 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2023-09-09 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-07-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-27 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2022-07-27 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-07-27 | Resolution | Resolution. | Download |
| 2022-05-19 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-20 | Officers | Change person secretary company with change date. | Download |
| 2022-02-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-09 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-08-03 | Officers | Change person director company with change date. | Download |
| 2021-04-14 | Officers | Change person secretary company with change date. | Download |
| 2021-04-06 | Officers | Change person secretary company with change date. | Download |
| 2020-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-26 | Officers | Change person director company with change date. | Download |
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