SENSORY SECURE LIMITED
MACCLESFIELD MARPLACE (NUMBER 764) LIMITED

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Company number 07405093
Status Active
Incorporation Date 12 October 2010
Company Type Private Limited Company
Address UNIT G1 REDWOOD COURT, TYTHERINGTON BUSINESS PARK, MACCLESFIELD, CHESHIRE, SK10 2XH
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Consolidation of shares on 1 July 2016; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 12 October 2016 with updates. The most likely internet sites of SENSORY SECURE LIMITED are www.sensorysecure.co.uk, and www.sensory-secure.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Middlewood Rail Station is 5.6 miles; to Gatley Rail Station is 8.9 miles; to Romiley Rail Station is 9.2 miles; to Burnage Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sensory Secure Limited is a Private Limited Company. The company registration number is 07405093. Sensory Secure Limited has been working since 12 October 2010. The present status of the company is Active. The registered address of Sensory Secure Limited is Unit G1 Redwood Court Tytherington Business Park Macclesfield Cheshire Sk10 2xh. . GLOSSOP, Matthew Lewis is a Director of the company. SHERMAN, Neil Gavin is a Director of the company. Secretary CS SECRETARIES LIMITED has been resigned. Director LITCHFIELD, Caroline Louise has been resigned. Director CS DIRECTORS LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
GLOSSOP, Matthew Lewis
Appointed Date: 10 December 2010
62 years old
Director
SHERMAN, Neil Gavin
Appointed Date: 10 December 2010
59 years old

Resigned Directors

Secretary
CS SECRETARIES LIMITED
Resigned: 10 December 2010
Appointed Date: 12 October 2010
Director
LITCHFIELD, Caroline Louise
Resigned: 10 December 2010
Appointed Date: 12 October 2010
53 years old
Director
CS DIRECTORS LIMITED
Resigned: 10 December 2010
Appointed Date: 12 October 2010

Persons With Significant Control

Mr Martyn William Weaver
Notified on: 1 September 2016
71 years old
Nature of control: Ownership of shares – 75% or more

SENSORY SECURE LIMITED Events

04 Dec 2016
Consolidation of shares on 1 July 2016
23 Nov 2016
Total exemption small company accounts made up to 30 June 2016
11 Nov 2016
Confirmation statement made on 12 October 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
06 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
...
... and 13 more events
20 Jan 2011
Termination of appointment of Caroline Litchfield as a director
20 Jan 2011
Termination of appointment of Cs Secretaries Limited as a secretary
13 Dec 2010
Company name changed marplace (number 764) LIMITED\certificate issued on 13/12/10
  • RES15 ‐ Change company name resolution on 2010-12-09
13 Dec 2010
Change of name notice
12 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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