SECURITY HARDWARE LIMITED
ALFRETON MEEBRO LIMITED

Hellopages » Derbyshire » Bolsover » DE55 4RF
Company number 05621964
Status Active
Incorporation Date 14 November 2005
Company Type Private Limited Company
Address FAIRBROOK HOUSE, CLOVER NOOK ROAD, ALFRETON, DERBY, DE55 4RF
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Current accounting period extended from 30 November 2017 to 31 December 2017; Registered office address changed from 3rd Floor Regent House Bath Avenue Wolverhampton West Midlands WV1 4EG to Fairbrook House Clover Nook Road Alfreton Derby DE55 4RF on 6 April 2017; Appointment of Gerald Copley as a secretary on 24 February 2017. The most likely internet sites of SECURITY HARDWARE LIMITED are www.securityhardware.co.uk, and www.security-hardware.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Langley Mill Rail Station is 5.1 miles; to Newstead Rail Station is 5.8 miles; to Duffield Rail Station is 8.9 miles; to Chesterfield Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Security Hardware Limited is a Private Limited Company. The company registration number is 05621964. Security Hardware Limited has been working since 14 November 2005. The present status of the company is Active. The registered address of Security Hardware Limited is Fairbrook House Clover Nook Road Alfreton Derby De55 4rf. . COPLEY, Gerald is a Secretary of the company. KELLY, Mark Jonathan Warwick is a Director of the company. SCOTT, Michael Iain is a Director of the company. Secretary EDWARDS, Barry James has been resigned. Secretary RIDGWAY, Ruth has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director HUNT, Peter Dennis has been resigned. Director PEARCE, Graham Wilfred has been resigned. Director RIDGWAY, Nigel has been resigned. Director RIDGWAY, Ruth has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
COPLEY, Gerald
Appointed Date: 24 February 2017
Director
KELLY, Mark Jonathan Warwick
Appointed Date: 24 February 2017
65 years old
Director
SCOTT, Michael Iain
Appointed Date: 24 February 2017
59 years old

Resigned Directors

Secretary
EDWARDS, Barry James
Resigned: 01 December 2007
Appointed Date: 14 November 2005
Secretary
RIDGWAY, Ruth
Resigned: 24 February 2017
Appointed Date: 01 December 2007
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 14 November 2005
Appointed Date: 14 November 2005
Director
HUNT, Peter Dennis
Resigned: 24 February 2017
Appointed Date: 01 June 2015
67 years old
Director
PEARCE, Graham Wilfred
Resigned: 24 February 2017
Appointed Date: 01 June 2015
65 years old
Director
RIDGWAY, Nigel
Resigned: 24 February 2017
Appointed Date: 14 November 2005
64 years old
Director
RIDGWAY, Ruth
Resigned: 24 February 2017
Appointed Date: 27 August 2010
52 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 14 November 2005
Appointed Date: 14 November 2005

Persons With Significant Control

Mr Nigel Ridgway
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SECURITY HARDWARE LIMITED Events

06 Apr 2017
Current accounting period extended from 30 November 2017 to 31 December 2017
06 Apr 2017
Registered office address changed from 3rd Floor Regent House Bath Avenue Wolverhampton West Midlands WV1 4EG to Fairbrook House Clover Nook Road Alfreton Derby DE55 4RF on 6 April 2017
06 Apr 2017
Appointment of Gerald Copley as a secretary on 24 February 2017
06 Apr 2017
Appointment of Mr Mark Jonathan Warwick Kelly as a director on 24 February 2017
06 Apr 2017
Appointment of Mr Michael Iain Scott as a director on 24 February 2017
...
... and 45 more events
25 Apr 2006
Director resigned
25 Apr 2006
New director appointed
25 Apr 2006
New secretary appointed
25 Apr 2006
Registered office changed on 25/04/06 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD
14 Nov 2005
Incorporation

SECURITY HARDWARE LIMITED Charges

31 October 2006
Debenture
Delivered: 4 November 2006
Status: Satisfied on 8 December 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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