SECURITEL SERVICE LIMITED
BRIGHTON GROVEGLEN ENTERPRISES LTD

Hellopages » East Sussex » Brighton and Hove » BN1 5NP
Company number 03838659
Status Active
Incorporation Date 9 September 1999
Company Type Private Limited Company
Address MARIA HOUSE, 35 MILLERS ROAD, BRIGHTON, BN1 5NP
Home Country United Kingdom
Nature of Business 84250 - Fire service activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100 . The most likely internet sites of SECURITEL SERVICE LIMITED are www.securitelservice.co.uk, and www.securitel-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Securitel Service Limited is a Private Limited Company. The company registration number is 03838659. Securitel Service Limited has been working since 09 September 1999. The present status of the company is Active. The registered address of Securitel Service Limited is Maria House 35 Millers Road Brighton Bn1 5np. . PARKER, Andrew Jonathan is a Secretary of the company. DAVIS, Patrick Murray is a Director of the company. PARKER, Andrew Jonathan is a Director of the company. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Director DAVIS, Kim Maria has been resigned. Director PARKER, Angela Mary has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Fire service activities".


Current Directors

Secretary
PARKER, Andrew Jonathan
Appointed Date: 16 November 1999
Director
DAVIS, Patrick Murray
Appointed Date: 16 November 1999
65 years old
Director
PARKER, Andrew Jonathan
Appointed Date: 16 November 1999
74 years old

Resigned Directors

Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 16 November 1999
Appointed Date: 09 September 1999
Director
DAVIS, Kim Maria
Resigned: 01 January 2001
Appointed Date: 16 November 1999
66 years old
Director
PARKER, Angela Mary
Resigned: 01 January 2001
Appointed Date: 16 November 1999
66 years old
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 16 November 1999
Appointed Date: 09 September 1999

Persons With Significant Control

Mr Andrew Jonathan Parker
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Mary Parker
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURITEL SERVICE LIMITED Events

03 Aug 2016
Confirmation statement made on 31 July 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
15 Aug 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100
...
... and 53 more events
23 Nov 1999
Secretary resigned
23 Nov 1999
Director resigned
23 Nov 1999
Memorandum and Articles of Association
23 Nov 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Sep 1999
Incorporation

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