Company number 08743576
Status Active
Incorporation Date 22 October 2013
Company Type Private Limited Company
Address MAGEE GAMMON CHARTERED ACCOUNTANTS, HENWOOD HOUSE, HENWOOD, ASHFORD, KENT, TN24 8DH
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 October 2016 with updates; Director's details changed for Mr Samuel Berry on 3 August 2016. The most likely internet sites of SECURE ACCESS PROTECTION LIMITED are www.secureaccessprotection.co.uk, and www.secure-access-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Wye Rail Station is 3.1 miles; to Charing (Kent) Rail Station is 5.7 miles; to Ham Street Rail Station is 5.8 miles; to Chartham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secure Access Protection Limited is a Private Limited Company.
The company registration number is 08743576. Secure Access Protection Limited has been working since 22 October 2013.
The present status of the company is Active. The registered address of Secure Access Protection Limited is Magee Gammon Chartered Accountants Henwood House Henwood Ashford Kent Tn24 8dh. . BERRY, Claire is a Secretary of the company. BERRY, Samuel is a Director of the company. The company operates in "Private security activities".
Current Directors
Persons With Significant Control
Mr Samuel Berry
Notified on: 30 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Berry
Notified on: 30 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SECURE ACCESS PROTECTION LIMITED Events
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 22 October 2016 with updates
05 Aug 2016
Director's details changed for Mr Samuel Berry on 3 August 2016
05 Aug 2016
Secretary's details changed for Mrs Claire Berry on 3 August 2016
09 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
21 Jul 2015
Total exemption small company accounts made up to 31 March 2015
12 Jun 2015
Previous accounting period extended from 31 October 2014 to 31 March 2015
29 Oct 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
22 Oct 2013
Incorporation
Statement of capital on 2013-10-22
-
MODEL ARTICLES ‐
Model articles adopted