This company is commonly known as Security Group Distribution Ltd.. The company was founded 27 years ago and was given the registration number 03373756. The firm's registered office is in BROMSGROVE. You can find them at Waterside House Harris Business Park, Stoke Prior, Bromsgrove, Worcestershire. This company's SIC code is 80200 - Security systems service activities.
Name | : | SECURITY GROUP DISTRIBUTION LTD. |
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Company Number | : | 03373756 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 May 1997 |
End of financial year | : | 31 July 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Waterside House Harris Business Park, Stoke Prior, Bromsgrove, Worcestershire, England, B60 4DJ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Waterside House, Harris Business Park, Stoke Prior, Bromsgrove, England, B60 4DJ | Director | 30 June 2020 | Active |
Waterside House, Harris Business Park, Stoke Prior, Bromsgrove, England, B60 4DJ | Secretary | 01 July 2011 | Active |
64 Moravia Close, Bridgwater, TA6 3SN | Secretary | 20 May 1997 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 20 May 1997 | Active |
Hillside View, Smithams Hill, East Harptree, Bristol, England, BS40 6BZ | Director | 01 July 2000 | Active |
8 Oakenhill Road, Brislington, Bristol, BS4 4LR | Director | 01 July 2001 | Active |
8 Oakenhill Road, Brislington, Bristol, BS4 4LR | Director | 20 May 1997 | Active |
64 Moravia Close, Bridgwater, TA6 3SN | Director | 20 May 1997 | Active |
Educonnect Limited | ||
Notified on | : | 30 June 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Waterside House, Harris Business Park, Bromsgrove, England, B60 4DJ |
Nature of control | : |
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Mr Michael David Thomas | ||
Notified on | : | 01 January 2017 |
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Status | : | Active |
Date of birth | : | March 1946 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Waterside House, Harris Business Park, Bromsgrove, England, B60 4DJ |
Nature of control | : |
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Date | Category | Description | |
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2024-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
2023-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-15 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2023-05-15 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2023-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
2022-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-09 | Accounts | Accounts with accounts type micro entity. | Download |
2021-03-09 | Accounts | Change account reference date company previous extended. | Download |
2020-09-01 | Mortgage | Mortgage satisfy charge full. | Download |
2020-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-07-20 | Persons with significant control | Notification of a person with significant control. | Download |
2020-07-20 | Officers | Termination secretary company with name termination date. | Download |
2020-07-20 | Officers | Termination director company with name termination date. | Download |
2020-07-20 | Officers | Termination director company with name termination date. | Download |
2020-07-20 | Officers | Termination director company with name termination date. | Download |
2020-07-20 | Officers | Appoint person director company with name date. | Download |
2020-07-20 | Address | Change registered office address company with date old address new address. | Download |
2020-04-07 | Accounts | Accounts with accounts type micro entity. | Download |
2020-03-10 | Mortgage | Mortgage satisfy charge full. | Download |
2019-12-30 | Address | Change registered office address company with date old address new address. | Download |
2019-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-03 | Officers | Change person director company with change date. | Download |
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