This company is commonly known as Security Services International (hereford) Limited. The company was founded 23 years ago and was given the registration number 04144853. The firm's registered office is in . You can find them at 5 Deansway, Worcester, , . This company's SIC code is 80100 - Private security activities.
Name | : | SECURITY SERVICES INTERNATIONAL (HEREFORD) LIMITED |
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Company Number | : | 04144853 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 January 2001 |
End of financial year | : | 31 December 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5 Deansway, Worcester, WR1 2JG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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51, Tewit Well Road, Harrogate, England, HG2 8JJ | Director | 01 January 2022 | Active |
51, Tewit Well Road, Harrogate, England, HG2 8JJ | Director | 19 January 2001 | Active |
41, Graythwaite, Chester Le Street, England, DH2 2UH | Director | 01 May 2020 | Active |
72, West End Avenue, Harrogate, United Kingdom, HG2 9BY | Secretary | 19 January 2001 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 19 January 2001 | Active |
291 Yew Tree Road, Raf Uxbridge, Uxbridge, UB10 0RN | Director | 20 January 2005 | Active |
10 Northfields Farm Lane, Witney, OX28 1UA | Director | 01 October 2004 | Active |
41, Graythwaite, Chester Le Street, England, DH2 2UH | Director | 01 February 2020 | Active |
Mr William Howard Stocks | ||
Notified on | : | 01 January 2017 |
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Status | : | Active |
Date of birth | : | April 1955 |
Nationality | : | British |
Address | : | 5 Deansway, WR1 2JG |
Nature of control | : |
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Date | Category | Description | |
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2024-03-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-01-24 | Officers | Change person director company with change date. | Download |
2024-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-13 | Officers | Change person director company with change date. | Download |
2023-06-13 | Persons with significant control | Change to a person with significant control. | Download |
2023-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-14 | Officers | Termination secretary company with name termination date. | Download |
2022-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-08 | Officers | Termination director company with name termination date. | Download |
2022-01-08 | Officers | Appoint person director company with name date. | Download |
2021-02-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-13 | Officers | Appoint person director company with name date. | Download |
2021-01-12 | Officers | Appoint person director company with name date. | Download |
2021-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
2019-05-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-19 | Capital | Capital cancellation shares. | Download |
2018-09-19 | Resolution | Resolution. | Download |
2018-09-19 | Capital | Capital return purchase own shares. | Download |
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