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SECURITY HARDWARE LIMITED

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

This company is commonly known as Security Hardware Limited. The company was founded 19 years ago and was given the registration number 05621964. The firm's registered office is in ALFRETON. You can find them at Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:SECURITY HARDWARE LIMITED
Company Number:05621964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England, DE55 2DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eurocell Head Office And Distribution Centre, High View Road, South Normanton, Alfreton, England, DE55 2DT

Secretary09 October 2019Active
Fairbrook House, Cotes Park Industrial Estate, Somercotes, Alfreton, DE55 4RF

Director24 February 2017Active
Eurocell Head Office And Distribution Centre, High View Road, South Normanton, Alfreton, England, DE55 2DT

Director11 May 2023Active
Fairbrook House, Clover Nook Road, Alfreton, England, DE55 4RF

Secretary24 February 2017Active
129 Rugeley Road, Hazelslade, Cannock, WS12 5PG

Secretary14 November 2005Active
3rd Floor Regent House, Bath Avenue, Wolverhampton, WV1 4EG

Secretary01 December 2007Active
4 Clos Gwastir, Castle View, Caerphilly, CF83 1TD

Corporate Nominee Secretary14 November 2005Active
3rd Floor Regent House, Bath Avenue, Wolverhampton, WV1 4EG

Director01 June 2015Active
Fairbrook House, Clover Nook Road, Alfreton, England, DE55 4RF

Director24 February 2017Active
3rd Floor Regent House, Bath Avenue, Wolverhampton, WV1 4EG

Director01 June 2015Active
3rd Floor Regent House, Bath Avenue, Wolverhampton, WV1 4EG

Director14 November 2005Active
3rd Floor Regent House, Bath Avenue, Wolverhampton, WV1 4EG

Director27 August 2010Active
4 Clos Gwastir, Castle View, Caerphilly, CF83 1TD

Corporate Nominee Director14 November 2005Active

People with Significant Control

Eurocell Building Plastics Limited
Notified on:24 February 2017
Status:Active
Country of residence:England
Address:Fairbrook House, Cotes Park Industrial Estate, Alfreton, England, DE55 4RF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nigel Ridgway
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Address:Fairbrook House, Clover Nook Road, Alfreton, DE55 4RF
Nature of control:
  • Ownership of shares 50 to 75 percent

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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