SECURICAN LTD
RUGELEY

Hellopages » Staffordshire » Cannock Chase » WS15 2DZ

Company number 04623539
Status Active
Incorporation Date 20 December 2002
Company Type Private Limited Company
Address HERON COURT, HERON STREET, RUGELEY, STAFFORDSHIRE, WS15 2DZ
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 200 . The most likely internet sites of SECURICAN LTD are www.securican.co.uk, and www.securican.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Lichfield City Rail Station is 7 miles; to Lichfield Trent Valley Rail Station is 7.4 miles; to Bloxwich North Rail Station is 9.9 miles; to Bloxwich Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Securican Ltd is a Private Limited Company. The company registration number is 04623539. Securican Ltd has been working since 20 December 2002. The present status of the company is Active. The registered address of Securican Ltd is Heron Court Heron Street Rugeley Staffordshire Ws15 2dz. . ECCLESHALL, Andrew Mark is a Secretary of the company. ECCLESHALL, Andrew Mark is a Director of the company. SMITH, Richard Ivor is a Director of the company. Secretary ECCLESHALL, Andrew Mark has been resigned. Secretary PETTMAN, Barnabas Arthur Thomas has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SMITH, Richard Ivor has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
ECCLESHALL, Andrew Mark
Appointed Date: 14 February 2003
Director
ECCLESHALL, Andrew Mark
Appointed Date: 20 December 2002
66 years old
Director
SMITH, Richard Ivor
Appointed Date: 14 February 2003
53 years old

Resigned Directors

Secretary
ECCLESHALL, Andrew Mark
Resigned: 20 January 2003
Appointed Date: 20 December 2002
Secretary
PETTMAN, Barnabas Arthur Thomas
Resigned: 14 February 2003
Appointed Date: 20 January 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 December 2002
Appointed Date: 20 December 2002
Director
SMITH, Richard Ivor
Resigned: 20 January 2003
Appointed Date: 20 December 2002
53 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 December 2002
Appointed Date: 20 December 2002

Persons With Significant Control

Mr Andrew Eccleshall
Notified on: 20 December 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURICAN LTD Events

03 Jan 2017
Confirmation statement made on 20 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 200
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 200
...
... and 43 more events
21 Jan 2003
New secretary appointed;new director appointed
21 Jan 2003
New director appointed
24 Dec 2002
Secretary resigned
24 Dec 2002
Director resigned
20 Dec 2002
Incorporation

SECURICAN LTD Charges

27 October 2005
Debenture
Delivered: 1 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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