SHEARFORCE SECURITY SERVICES (UK) LIMITED
BARKING

Hellopages » Greater London » Barking and Dagenham » IG11 0SD

Company number 03812932
Status Active
Incorporation Date 23 July 1999
Company Type Private Limited Company
Address UNIT 1, RENWICK INDUSTRIAL ESTATE, RENWICK ROAD, BARKING, ESSEX, IG11 0SD
Home Country United Kingdom
Nature of Business 80100 - Private security activities, 80200 - Security systems service activities, 80300 - Investigation activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 23 July 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of SHEARFORCE SECURITY SERVICES (UK) LIMITED are www.shearforcesecurityservicesuk.co.uk, and www.shearforce-security-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Bexleyheath Rail Station is 4.8 miles; to Catford Rail Station is 8.6 miles; to Beckenham Hill Rail Station is 9.3 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shearforce Security Services Uk Limited is a Private Limited Company. The company registration number is 03812932. Shearforce Security Services Uk Limited has been working since 23 July 1999. The present status of the company is Active. The registered address of Shearforce Security Services Uk Limited is Unit 1 Renwick Industrial Estate Renwick Road Barking Essex Ig11 0sd. . GITHU, Norah Midecha is a Secretary of the company. GITHU, Norah Midecha is a Director of the company. Secretary GICHUHI, Ruth Muthoni has been resigned. Secretary MUNGA, Joseph Muiruri has been resigned. Nominee Secretary TOTAL COMPANY SECRETARIES LIMITED has been resigned. Director GICHUHI, Ruth Muthoni has been resigned. Director GICHUHI, Ruth Muthani has been resigned. Director IGAMANWA, Norah Midecha has been resigned. Director MUIRURI, Doris Wanjiru has been resigned. Director MUNGA, Joseph Muiruri has been resigned. Director NGARI, Duncan Githu has been resigned. Nominee Director TOTAL COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
GITHU, Norah Midecha
Appointed Date: 01 September 2003
Director
GITHU, Norah Midecha
Appointed Date: 04 October 2011
58 years old

Resigned Directors

Secretary
GICHUHI, Ruth Muthoni
Resigned: 23 July 2003
Appointed Date: 17 August 2001
Secretary
MUNGA, Joseph Muiruri
Resigned: 17 August 2001
Appointed Date: 26 July 1999
Nominee Secretary
TOTAL COMPANY SECRETARIES LIMITED
Resigned: 26 July 1999
Appointed Date: 23 July 1999
Director
GICHUHI, Ruth Muthoni
Resigned: 20 July 2001
Appointed Date: 15 January 2001
57 years old
Director
GICHUHI, Ruth Muthani
Resigned: 10 July 2000
Appointed Date: 26 July 1999
57 years old
Director
IGAMANWA, Norah Midecha
Resigned: 20 July 2001
Appointed Date: 26 July 1999
58 years old
Director
MUIRURI, Doris Wanjiru
Resigned: 27 December 2000
Appointed Date: 17 July 2000
52 years old
Director
MUNGA, Joseph Muiruri
Resigned: 17 August 2001
Appointed Date: 26 July 1999
57 years old
Director
NGARI, Duncan Githu
Resigned: 04 October 2011
Appointed Date: 26 July 1999
66 years old
Nominee Director
TOTAL COMPANY FORMATIONS LIMITED
Resigned: 26 July 1999
Appointed Date: 23 July 1999

Persons With Significant Control

Ms Norah Midecha Githu
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SHEARFORCE SECURITY SERVICES (UK) LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 23 July 2016 with updates
30 Sep 2015
Total exemption full accounts made up to 31 December 2014
07 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 81
30 Sep 2014
Total exemption full accounts made up to 31 December 2013
...
... and 60 more events
01 Aug 1999
New director appointed
01 Aug 1999
Registered office changed on 01/08/99 from: 16/18 woodford road london E7 0HA
01 Aug 1999
New secretary appointed;new director appointed
01 Aug 1999
Ad 26/07/99--------- £ si 999@1=999 £ ic 1/1000
23 Jul 1999
Incorporation

SHEARFORCE SECURITY SERVICES (UK) LIMITED Charges

28 January 2010
All assets debenture
Delivered: 2 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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