SEGURO MANAGEMENT LIMITED
CHESTER SITE SAFE (HEALTH & SAFETY SERVICES) LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH1 2DS

Company number 05070816
Status Active
Incorporation Date 11 March 2004
Company Type Private Limited Company
Address MILITARY HOUSE, 24 CASTLE STREET, CHESTER, CHESHIRE, CH1 2DS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SEGURO MANAGEMENT LIMITED are www.seguromanagement.co.uk, and www.seguro-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Seguro Management Limited is a Private Limited Company. The company registration number is 05070816. Seguro Management Limited has been working since 11 March 2004. The present status of the company is Active. The registered address of Seguro Management Limited is Military House 24 Castle Street Chester Cheshire Ch1 2ds. The company`s financial liabilities are £141.7k. It is £39.52k against last year. And the total assets are £198.77k, which is £57.7k against last year. CARRUTHERS, Sharon Elizabeth is a Secretary of the company. CARRUTHERS, Colin Kevin is a Director of the company. EVANS, Robert is a Director of the company. MEICHSNER, Aribert Hans Erich is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director HOLME, Simon Russell has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other service activities n.e.c.".


seguro management Key Finiance

LIABILITIES £141.7k
+38%
CASH n/a
TOTAL ASSETS £198.77k
+40%
All Financial Figures

Current Directors

Secretary
CARRUTHERS, Sharon Elizabeth
Appointed Date: 11 March 2004
Director
CARRUTHERS, Colin Kevin
Appointed Date: 11 March 2004
56 years old
Director
EVANS, Robert
Appointed Date: 24 November 2005
69 years old
Director
MEICHSNER, Aribert Hans Erich
Appointed Date: 01 January 2009
75 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 15 March 2004
Appointed Date: 11 March 2004
Director
HOLME, Simon Russell
Resigned: 12 January 2009
Appointed Date: 22 November 2005
54 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 15 March 2004
Appointed Date: 11 March 2004

Persons With Significant Control

Mr Colin Kevin Carruthers
Notified on: 1 March 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEGURO MANAGEMENT LIMITED Events

21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
16 Mar 2017
Confirmation statement made on 11 March 2017 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 3
30 Apr 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
26 Mar 2004
New secretary appointed
26 Mar 2004
New director appointed
16 Mar 2004
Secretary resigned
16 Mar 2004
Director resigned
11 Mar 2004
Incorporation

SEGURO MANAGEMENT LIMITED Charges

31 August 2006
Debenture
Delivered: 7 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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