Company number 06985212
Status Active
Incorporation Date 7 August 2009
Company Type Private Limited Company
Address CORNWALL BUILDINGS 45 NEWHALL STREET, 1ST FLOOR SUITE 104, BIRMINGHAM, UNITED KINGDOM, B3 3QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Register inspection address has been changed from 1st Floor Office 8 the Business Resource Network Whateleys Drive Kenilworth England CV8 2GY United Kingdom to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR; Register(s) moved to registered inspection location 1st Floor Office 8 the Business Resource Network Whateleys Drive Kenilworth England CV8 2GY; Appointment of Ga Secretarial Service Limited as a secretary on 22 November 2016. The most likely internet sites of SICHERHEITS-PATROUILLE LTD are www.sicherheitspatrouille.co.uk, and www.sicherheits-patrouille.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sicherheits Patrouille Ltd is a Private Limited Company.
The company registration number is 06985212. Sicherheits Patrouille Ltd has been working since 07 August 2009.
The present status of the company is Active. The registered address of Sicherheits Patrouille Ltd is Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham United Kingdom B3 3qr. . GA SECRETARIAL SERVICE LIMITED is a Secretary of the company. JUST, Christian is a Director of the company. Secretary R & R SECRETARIES LIMITED has been resigned. Director ROSCHI, Cornelia has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
GA SECRETARIAL SERVICE LIMITED
Appointed Date: 22 November 2016
Resigned Directors
Secretary
R & R SECRETARIES LIMITED
Resigned: 22 November 2016
Appointed Date: 07 August 2009
Director
ROSCHI, Cornelia
Resigned: 01 August 2010
Appointed Date: 07 August 2009
53 years old
Persons With Significant Control
Mr Christian Just
Notified on: 6 June 2016
54 years old
Nature of control: Ownership of shares – 75% or more
SICHERHEITS-PATROUILLE LTD Events
23 Nov 2016
Register inspection address has been changed from 1st Floor Office 8 the Business Resource Network Whateleys Drive Kenilworth England CV8 2GY United Kingdom to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR
22 Nov 2016
Register(s) moved to registered inspection location 1st Floor Office 8 the Business Resource Network Whateleys Drive Kenilworth England CV8 2GY
22 Nov 2016
Appointment of Ga Secretarial Service Limited as a secretary on 22 November 2016
22 Nov 2016
Registered office address changed from 1st Floor Offfice 8 the Business Resource Network Whateleys Drive Kenilworth England CV8 2GY to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 22 November 2016
22 Nov 2016
Termination of appointment of R & R Secretaries Limited as a secretary on 22 November 2016
...
... and 27 more events
11 Oct 2010
Register(s) moved to registered inspection location
11 Oct 2010
Secretary's details changed for R & R Secretaries Limited on 15 September 2010
11 Oct 2010
Register inspection address has been changed
09 Oct 2010
Director's details changed for Ms. Cornelia Roschi on 15 September 2010
07 Aug 2009
Incorporation