BELVEDERE SECURITY LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG21 4HG

Company number 09175130
Status Active
Incorporation Date 14 August 2014
Company Type Private Limited Company
Address BELVEDERE HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4HG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Appointment of Mr Andrew Kenneth Howard as a director on 1 July 2016; Current accounting period extended from 30 June 2016 to 31 December 2016. The most likely internet sites of BELVEDERE SECURITY LIMITED are www.belvederesecurity.co.uk, and www.belvedere-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Bramley (Hants) Rail Station is 4.4 miles; to Hook Rail Station is 5.1 miles; to Alton Rail Station is 9.3 miles; to Midgham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belvedere Security Limited is a Private Limited Company. The company registration number is 09175130. Belvedere Security Limited has been working since 14 August 2014. The present status of the company is Active. The registered address of Belvedere Security Limited is Belvedere House Basing View Basingstoke Hampshire Rg21 4hg. . PRAXISIFM FUND SERVICES (UK) LIMITED is a Secretary of the company. HOWARD, Andrew Kenneth is a Director of the company. LANGRON, Caroline Mary is a Director of the company. Secretary ANDREWS, Adrian has been resigned. Director BATTEN, Jason David has been resigned. Director LEVINS, Colin Michael has been resigned. Director REGAN, John Patrick has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PRAXISIFM FUND SERVICES (UK) LIMITED
Appointed Date: 04 March 2016

Director
HOWARD, Andrew Kenneth
Appointed Date: 01 July 2016
65 years old

Director
LANGRON, Caroline Mary
Appointed Date: 01 December 2014
63 years old

Resigned Directors

Secretary
ANDREWS, Adrian
Resigned: 04 March 2016
Appointed Date: 18 January 2016

Director
BATTEN, Jason David
Resigned: 31 January 2016
Appointed Date: 29 September 2014
56 years old

Director
LEVINS, Colin Michael
Resigned: 30 September 2014
Appointed Date: 14 August 2014
65 years old

Director
REGAN, John Patrick
Resigned: 31 January 2016
Appointed Date: 29 September 2014
56 years old

Persons With Significant Control

Platform Black Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BELVEDERE SECURITY LIMITED Events

26 Aug 2016
Confirmation statement made on 14 August 2016 with updates
01 Jul 2016
Appointment of Mr Andrew Kenneth Howard as a director on 1 July 2016
30 Jun 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
26 Apr 2016
Current accounting period shortened from 31 August 2016 to 30 June 2016
26 Apr 2016
Micro company accounts made up to 31 August 2015
...
... and 6 more events
12 Jan 2015
Appointment of Miss Caroline Mary Langron as a director on 1 December 2014
09 Oct 2014
Termination of appointment of Colin Michael John Levins as a director on 30 September 2014
29 Sep 2014
Appointment of Mr John Patrick Regan as a director on 29 September 2014
29 Sep 2014
Appointment of Mr Jason David Batten as a director on 29 September 2014
14 Aug 2014
Incorporation
Statement of capital on 2014-08-14
  • GBP 1