AEGIS 4 SECURITY LTD
SHILLINGTON KEMCO ENGINEERING SERVICES LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » SG5 3NB

Company number 04287662
Status Active
Incorporation Date 14 September 2001
Company Type Private Limited Company
Address 15B HANSCOMBE END ROAD, SHILLINGTON, HERTFORDSHIRE, SG5 3NB
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of AEGIS 4 SECURITY LTD are www.aegis4security.co.uk, and www.aegis-4-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Aegis 4 Security Ltd is a Private Limited Company. The company registration number is 04287662. Aegis 4 Security Ltd has been working since 14 September 2001. The present status of the company is Active. The registered address of Aegis 4 Security Ltd is 15b Hanscombe End Road Shillington Hertfordshire Sg5 3nb. . EVERSDEN, Philip is a Secretary of the company. EVERSDEN, Gary Derek is a Director of the company. EVERSDEN, Philip is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director CHAPMAN, Gary James has been resigned. Director EVERSDEN, Ellen Mary Annette has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
EVERSDEN, Philip
Appointed Date: 14 September 2001
Director
EVERSDEN, Gary Derek
Appointed Date: 01 May 2005
45 years old
Director
EVERSDEN, Philip
Appointed Date: 14 September 2001
70 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 14 September 2001
Appointed Date: 14 September 2001
Director
CHAPMAN, Gary James
Resigned: 21 June 2004
Appointed Date: 14 September 2001
58 years old
Director
EVERSDEN, Ellen Mary Annette
Resigned: 22 January 2010
Appointed Date: 01 May 2004
71 years old

Persons With Significant Control

Mr Philip Eversden
Notified on: 1 May 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AEGIS 4 SECURITY LTD Events

10 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Sep 2016
Confirmation statement made on 14 September 2016 with updates
19 Jan 2016
Total exemption small company accounts made up to 30 April 2015
12 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
13 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 36 more events
24 Oct 2002
Return made up to 14/09/02; full list of members
29 Nov 2001
Ad 14/09/01--------- £ si 1@1=1 £ ic 1/2
01 Oct 2001
Secretary resigned
24 Sep 2001
New secretary appointed
14 Sep 2001
Incorporation

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