LODGE SECURITY LIMITED
CIRENCESTER LODGE SERVICE GUARDING LIMITED CHOICERECRUIT LIMITED

Hellopages » Gloucestershire » Cotswold » GL7 2AG

Company number 05876592
Status Active
Incorporation Date 14 July 2006
Company Type Private Limited Company
Address BANK HOUSE, 15 GOSDITCH STREET, CIRENCESTER, GLOUCESTERSHIRE, GL7 2AG
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Full accounts made up to 31 July 2015; Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 1,000 . The most likely internet sites of LODGE SECURITY LIMITED are www.lodgesecurity.co.uk, and www.lodge-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Lodge Security Limited is a Private Limited Company. The company registration number is 05876592. Lodge Security Limited has been working since 14 July 2006. The present status of the company is Active. The registered address of Lodge Security Limited is Bank House 15 Gosditch Street Cirencester Gloucestershire Gl7 2ag. . MORRISON, Thomas Roger is a Secretary of the company. CHAPMAN, Simon Peter is a Director of the company. LODGE, Stuart Roy is a Director of the company. MORRISON, Thomas Roger is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director SPITERI, Paul James has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
MORRISON, Thomas Roger
Appointed Date: 10 August 2006
Director
CHAPMAN, Simon Peter
Appointed Date: 01 June 2010
64 years old
Director
LODGE, Stuart Roy
Appointed Date: 10 August 2006
58 years old
Director
MORRISON, Thomas Roger
Appointed Date: 10 August 2006
74 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 10 August 2006
Appointed Date: 14 July 2006
Director
SPITERI, Paul James
Resigned: 31 March 2009
Appointed Date: 10 August 2006
70 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 10 August 2006
Appointed Date: 14 July 2006

Persons With Significant Control

Mr Stuart Roy Lodge
Notified on: 16 July 2016
58 years old
Nature of control: Right to appoint and remove directors as a member of a firm

LODGE SECURITY LIMITED Events

22 Jul 2016
Confirmation statement made on 15 July 2016 with updates
08 May 2016
Full accounts made up to 31 July 2015
23 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1,000
29 Apr 2015
Full accounts made up to 31 July 2014
11 Aug 2014
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1,000
...
... and 23 more events
12 Sep 2006
New secretary appointed;new director appointed
12 Sep 2006
Secretary resigned
12 Sep 2006
Director resigned
17 Aug 2006
Company name changed choicerecruit LIMITED\certificate issued on 17/08/06
14 Jul 2006
Incorporation

LODGE SECURITY LIMITED Charges

16 January 2007
Debenture
Delivered: 25 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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