SECURITY SELECT LIMITED
ALDERLEY EDGE

Hellopages » Cheshire » Cheshire East » SK9 7LF

Company number 05704071
Status Active
Incorporation Date 9 February 2006
Company Type Private Limited Company
Address EMERSON HOUSE, HEYES LANE, ALDERLEY EDGE, CHESHIRE, SK9 7LF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 2 . The most likely internet sites of SECURITY SELECT LIMITED are www.securityselect.co.uk, and www.security-select.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Security Select Limited is a Private Limited Company. The company registration number is 05704071. Security Select Limited has been working since 09 February 2006. The present status of the company is Active. The registered address of Security Select Limited is Emerson House Heyes Lane Alderley Edge Cheshire Sk9 7lf. . WEATHERBY, Anne Catherine is a Secretary of the company. DRAKE, Michael James is a Director of the company. JONES, Mark Emerson is a Director of the company. JONES, Peter Emerson is a Director of the company. WILSON, Simon Peter is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WEATHERBY, Anne Catherine
Appointed Date: 09 February 2006
Director
DRAKE, Michael James
Appointed Date: 17 February 2006
54 years old
Director
JONES, Mark Emerson
Appointed Date: 09 February 2006
60 years old
Director
JONES, Peter Emerson
Appointed Date: 09 February 2006
90 years old
Director
WILSON, Simon Peter
Appointed Date: 09 February 2006
61 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 09 February 2006
Appointed Date: 09 February 2006
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 09 February 2006
Appointed Date: 09 February 2006

Persons With Significant Control

Emerson Developments (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SECURITY SELECT LIMITED Events

09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
13 Jan 2017
Full accounts made up to 30 April 2016
09 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
04 Feb 2016
Full accounts made up to 30 April 2015
09 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
...
... and 32 more events
23 Feb 2006
New secretary appointed
21 Feb 2006
Registered office changed on 21/02/06 from: 9, perseverance works kingsland road london E2 8DD
21 Feb 2006
Director resigned
21 Feb 2006
Secretary resigned
09 Feb 2006
Incorporation

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