DISCREET SECURITIES UK LTD
LEICESTER

Hellopages » Leicestershire » Blaby » LE8 4GR

Company number 05703617
Status Active
Incorporation Date 9 February 2006
Company Type Private Limited Company
Address BLABY BUSINESS CENTRE LEICESTER ROAD, BLABY, LEICESTER, ENGLAND, LE8 4GR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Director's details changed for Mr Warren Harrison on 10 November 2016; Registered office address changed from 49 Station Road Countesthorpe Leicester LE8 5TB to Blaby Business Centre Leicester Road Blaby Leicester LE8 4GR on 10 November 2016. The most likely internet sites of DISCREET SECURITIES UK LTD are www.discreetsecuritiesuk.co.uk, and www.discreet-securities-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Discreet Securities Uk Ltd is a Private Limited Company. The company registration number is 05703617. Discreet Securities Uk Ltd has been working since 09 February 2006. The present status of the company is Active. The registered address of Discreet Securities Uk Ltd is Blaby Business Centre Leicester Road Blaby Leicester England Le8 4gr. . HARRISON, Warren Kenneth is a Director of the company. Secretary HARRISON, Warren Kenneth has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director BRADSHAW, Peter has been resigned. Director BRADSHAW, Richard Peter has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HARRISON, Warren Kenneth
Appointed Date: 09 February 2015
55 years old

Resigned Directors

Secretary
HARRISON, Warren Kenneth
Resigned: 10 January 2013
Appointed Date: 09 February 2006
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 10 February 2006
Appointed Date: 09 February 2006
Director
BRADSHAW, Peter
Resigned: 01 August 2007
Appointed Date: 09 February 2006
79 years old
Director
BRADSHAW, Richard Peter
Resigned: 09 February 2015
Appointed Date: 09 February 2006
56 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 10 February 2006
Appointed Date: 09 February 2006

Persons With Significant Control

Mr Warren Kenneth Harrison
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

DISCREET SECURITIES UK LTD Events

14 Feb 2017
Confirmation statement made on 9 February 2017 with updates
10 Nov 2016
Director's details changed for Mr Warren Harrison on 10 November 2016
10 Nov 2016
Registered office address changed from 49 Station Road Countesthorpe Leicester LE8 5TB to Blaby Business Centre Leicester Road Blaby Leicester LE8 4GR on 10 November 2016
23 Jun 2016
Accounts for a dormant company made up to 28 February 2016
09 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 12
...
... and 26 more events
28 Feb 2006
New director appointed
28 Feb 2006
Ad 10/02/06--------- £ si 12@1=12 £ ic 2/14
10 Feb 2006
Secretary resigned
10 Feb 2006
Director resigned
09 Feb 2006
Incorporation

Similar Companies

DISCREET PEST CONTROL LIMITED DISCREET PEST MANAGEMENT LIMITED DISCREET SECURITY LIMITED DISCREET SECURITY SYSTEMS LTD DISCREET SELLING ESTATES (26) LIMITED DISCREET SUPPLY LTD DISCREET TOURS LTD