SECURISHRED LIMITED
CARDIFF

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Company number 02857480
Status Active
Incorporation Date 28 September 1993
Company Type Private Limited Company
Address DOYLE DAVIES, 6 YNYS BRIDGE COURT, GWAELOD-Y-GARTH, CARDIFF, WALES, CF15 9SS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Registered office address changed from C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 15 December 2016; Confirmation statement made on 4 September 2016 with updates. The most likely internet sites of SECURISHRED LIMITED are www.securishred.co.uk, and www.securishred.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Cardiff Queen Street Rail Station is 5.3 miles; to Cardiff Central Rail Station is 5.4 miles; to Barry Docks Rail Station is 9.1 miles; to Barry Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Securishred Limited is a Private Limited Company. The company registration number is 02857480. Securishred Limited has been working since 28 September 1993. The present status of the company is Active. The registered address of Securishred Limited is Doyle Davies 6 Ynys Bridge Court Gwaelod Y Garth Cardiff Wales Cf15 9ss. . WOODS, Simon Alasdair is a Director of the company. Secretary ATKINSON, Thomas Andrew has been resigned. Secretary GIBSON, Helen Elizabeth has been resigned. Secretary SKIDMORE, John Fletcher has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASHTON, Colin has been resigned. Director ATKINSON, Thomas Andrew has been resigned. Director BREWSTER, Mary Gloria has been resigned. Director COCKCROFT, Derrick Ian has been resigned. Director COHEN, Peter James has been resigned. Director GIBSON, Andrew John has been resigned. Director GIBSON, Helen Elizabeth has been resigned. Director SKIDMORE, John Fletcher has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WOODS, Simon Alasdair
Appointed Date: 07 December 2012
56 years old

Resigned Directors

Secretary
ATKINSON, Thomas Andrew
Resigned: 13 May 1994
Appointed Date: 28 September 1993
Secretary
GIBSON, Helen Elizabeth
Resigned: 04 October 2004
Appointed Date: 13 May 1994
Secretary
SKIDMORE, John Fletcher
Resigned: 05 September 2012
Appointed Date: 04 October 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 September 1993
Appointed Date: 28 September 1993
Director
ASHTON, Colin
Resigned: 05 January 2001
Appointed Date: 15 February 1999
72 years old
Director
ATKINSON, Thomas Andrew
Resigned: 13 May 1994
Appointed Date: 28 September 1993
69 years old
Director
BREWSTER, Mary Gloria
Resigned: 10 July 2002
Appointed Date: 01 June 1996
80 years old
Director
COCKCROFT, Derrick Ian
Resigned: 31 March 1998
Appointed Date: 01 September 1995
77 years old
Director
COHEN, Peter James
Resigned: 19 June 2012
Appointed Date: 04 October 2004
73 years old
Director
GIBSON, Andrew John
Resigned: 04 October 2004
Appointed Date: 28 September 1993
62 years old
Director
GIBSON, Helen Elizabeth
Resigned: 04 October 2004
Appointed Date: 13 May 1994
59 years old
Director
SKIDMORE, John Fletcher
Resigned: 07 December 2012
Appointed Date: 04 October 2004
58 years old

Persons With Significant Control

Personnel Hygiene Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SECURISHRED LIMITED Events

03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
15 Dec 2016
Registered office address changed from C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 15 December 2016
05 Sep 2016
Confirmation statement made on 4 September 2016 with updates
16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
29 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 10,000
...
... and 78 more events
18 May 1994
New secretary appointed;new director appointed
18 May 1994
Secretary resigned;director resigned
18 May 1994
Registered office changed on 18/05/94 from: west pastures farm claxton billingham cleveland TS22 5PN
13 Oct 1993
Secretary resigned
28 Sep 1993
Incorporation

SECURISHRED LIMITED Charges

28 May 1999
Legal charge
Delivered: 29 May 1999
Status: Satisfied on 16 September 2005
Persons entitled: Andrew Gibson
Description: Unit 2 nelson court shawcross business park dewsbury.
22 June 1994
Debenture
Delivered: 29 June 1994
Status: Satisfied on 16 September 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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