SERV SECURITY LIMITED
LAINDON

Hellopages » Essex » Basildon » SS15 6SD

Company number 04013054
Status Active
Incorporation Date 12 June 2000
Company Type Private Limited Company
Address UNIT 36 HORNSBY SQUARE, SOUTHFIELDS BUSINESS PARK, LAINDON, ESSEX, SS15 6SD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SERV SECURITY LIMITED are www.servsecurity.co.uk, and www.serv-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Basildon Rail Station is 2.4 miles; to Billericay Rail Station is 3.7 miles; to Brentwood Rail Station is 5.1 miles; to Grays Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Serv Security Limited is a Private Limited Company. The company registration number is 04013054. Serv Security Limited has been working since 12 June 2000. The present status of the company is Active. The registered address of Serv Security Limited is Unit 36 Hornsby Square Southfields Business Park Laindon Essex Ss15 6sd. . HOWARD, Ken is a Secretary of the company. HOWARD, Jamie is a Director of the company. RAIFE, Lee Robert is a Director of the company. Secretary RAIFE, Jodie Tina has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HOWARD, Ken
Appointed Date: 01 July 2005

Director
HOWARD, Jamie
Appointed Date: 01 July 2005
53 years old

Director
RAIFE, Lee Robert
Appointed Date: 25 June 2000
58 years old

Resigned Directors

Secretary
RAIFE, Jodie Tina
Resigned: 30 June 2005
Appointed Date: 25 June 2000

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 June 2000
Appointed Date: 12 June 2000

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 June 2000
Appointed Date: 12 June 2000

Persons With Significant Control

Mr Lee Robert Raife
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jamie Howard Bsc Hons
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SERV SECURITY LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
23 Aug 2016
Confirmation statement made on 23 August 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 30 June 2015
10 Sep 2015
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 23/08/2015.

24 Aug 2015
Statement of capital following an allotment of shares on 23 August 2015
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 10/09/2015.

...
... and 45 more events
04 Jul 2000
New secretary appointed
04 Jul 2000
Ad 25/06/00--------- £ si 99@1=99 £ ic 1/100
21 Jun 2000
Director resigned
21 Jun 2000
Secretary resigned
12 Jun 2000
Incorporation

SERV SECURITY LIMITED Charges

28 May 2010
Debenture
Delivered: 3 June 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…