Company number 10054199
Status Active
Incorporation Date 10 March 2016
Company Type Private Limited Company
Address 12 DAINTON BUSINESS PARK, COITY ROAD, BRIDGEND, WALES, CF31 1NS
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc
Since the company registration nine events have happened. The last three records are Director's details changed for Mr Andrew Stuart Tucker on 27 April 2017; Appointment of Mr Andrew Stuart Tucker as a director on 7 April 2017; Confirmation statement made on 9 March 2017 with updates. The most likely internet sites of SECURCARE LIMITED are www.securcare.co.uk, and www.securcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Bridgend Rail Station is 0.6 miles; to Sarn Rail Station is 1.7 miles; to Pyle Rail Station is 5.2 miles; to Ynyswen Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Securcare Limited is a Private Limited Company.
The company registration number is 10054199. Securcare Limited has been working since 10 March 2016.
The present status of the company is Active. The registered address of Securcare Limited is 12 Dainton Business Park Coity Road Bridgend Wales Cf31 1ns. . HEARD, Michael Neil is a Director of the company. HEARD, Tina Elizabeth is a Director of the company. TUCKER, Andrew Stuart is a Director of the company. The company operates in "Other passenger land transport".
Current Directors
Persons With Significant Control
Mr Michael Neil Heard
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
SECURCARE LIMITED Events
28 Apr 2017
Director's details changed for Mr Andrew Stuart Tucker on 27 April 2017
07 Apr 2017
Appointment of Mr Andrew Stuart Tucker as a director on 7 April 2017
15 Mar 2017
Confirmation statement made on 9 March 2017 with updates
07 Mar 2017
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
08 Feb 2017
Registered office address changed from Bryn House Penylan Road St Brides Major South Glamorgan CF32 0SB United Kingdom to 12 Dainton Business Park Coity Road Bridgend CF31 1NS on 8 February 2017
02 Sep 2016
Registered office address changed from 119B New Road Porthcawl CF36 5DD Wales to Bryn House Penylan Road St Brides Major South Glamorgan CF32 0SB on 2 September 2016
22 Jul 2016
Appointment of Mrs Tina Elizabeth Heard as a director on 22 July 2016
17 May 2016
Registered office address changed from Llanover House Llanover Road Pontypridd Rhondda Cynon Taff CF37 4DY United Kingdom to 119B New Road Porthcawl CF36 5DD on 17 May 2016
10 Mar 2016
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2016-03-10