SECUREVOID LIMITED
CHELTENHAM BFGX LIMITED

Hellopages » Gloucestershire » Cheltenham » GL51 7AY
Company number 07129158
Status Active
Incorporation Date 19 January 2010
Company Type Private Limited Company
Address BRENT HOUSE, 382, GLOUCESTER ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL51 7AY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of SECUREVOID LIMITED are www.securevoid.co.uk, and www.securevoid.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Gloucester Rail Station is 6 miles; to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Securevoid Limited is a Private Limited Company. The company registration number is 07129158. Securevoid Limited has been working since 19 January 2010. The present status of the company is Active. The registered address of Securevoid Limited is Brent House 382 Gloucester Road Cheltenham Gloucestershire Gl51 7ay. . ALLEN, Emma-Jane is a Director of the company. ALLEN, Jason Peter is a Director of the company. BILLINGHAM, David is a Director of the company. BILLINGHAM, Karen Jane is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
ALLEN, Emma-Jane
Appointed Date: 22 October 2010
56 years old
Director
ALLEN, Jason Peter
Appointed Date: 26 February 2010
55 years old
Director
BILLINGHAM, David
Appointed Date: 26 February 2010
65 years old
Director
BILLINGHAM, Karen Jane
Appointed Date: 06 October 2010
58 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 19 February 2010
Appointed Date: 19 January 2010
82 years old

Persons With Significant Control

Mr Jason Peter Allen
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma-Jane Allen
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Billingham
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Jane Billingham
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECUREVOID LIMITED Events

07 Mar 2017
Confirmation statement made on 19 January 2017 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
05 Aug 2015
Total exemption small company accounts made up to 31 March 2015
03 Feb 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
...
... and 17 more events
09 Mar 2010
Registered office address changed from Brent House 382 Gloucester Road Cheltenham Gloucestershire GL51 7AY on 9 March 2010
09 Mar 2010
Current accounting period extended from 31 January 2011 to 31 March 2011
24 Feb 2010
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 24 February 2010
23 Feb 2010
Termination of appointment of Graham Cowan as a director
19 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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