SAFEGUARD SECURITY (NE) LIMITED
CONSETT

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Company number 08241205
Status Active
Incorporation Date 5 October 2012
Company Type Private Limited Company
Address UNIT 25C WERDOHL BUSINESS PARK, NUMBER ONE INDUSTRIAL ESTATE, CONSETT, COUNTY DURHAM, DH8 6TJ
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 November 2016 with updates; Appointment of Professor David Henry Bremner as a director on 1 January 2016. The most likely internet sites of SAFEGUARD SECURITY (NE) LIMITED are www.safeguardsecurityne.co.uk, and www.safeguard-security-ne.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Safeguard Security Ne Limited is a Private Limited Company. The company registration number is 08241205. Safeguard Security Ne Limited has been working since 05 October 2012. The present status of the company is Active. The registered address of Safeguard Security Ne Limited is Unit 25c Werdohl Business Park Number One Industrial Estate Consett County Durham Dh8 6tj. . BREMNER, David Henry, Professor is a Director of the company. JOHNSON, Ian Philip is a Director of the company. WILLIS, Marie is a Director of the company. Secretary PATEL, Suman has been resigned. Director HUTCHINSON, Michael has been resigned. The company operates in "Private security activities".


Current Directors

Director
BREMNER, David Henry, Professor
Appointed Date: 01 January 2016
75 years old

Director
JOHNSON, Ian Philip
Appointed Date: 09 October 2012
62 years old

Director
WILLIS, Marie
Appointed Date: 04 November 2014
57 years old

Resigned Directors

Secretary
PATEL, Suman
Resigned: 26 November 2012
Appointed Date: 18 October 2012

Director
HUTCHINSON, Michael
Resigned: 23 October 2012
Appointed Date: 05 October 2012
78 years old

Persons With Significant Control

Mr Ian Philip Johnson
Notified on: 3 November 2016
62 years old
Nature of control: Has significant influence or control

SAFEGUARD SECURITY (NE) LIMITED Events

27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 3 November 2016 with updates
02 Jan 2016
Appointment of Professor David Henry Bremner as a director on 1 January 2016
13 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1

09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 6 more events
26 Nov 2012
Termination of appointment of Suman Patel as a secretary
10 Nov 2012
Appointment of Mr Suman Patel as a secretary
24 Oct 2012
Termination of appointment of Michael Hutchinson as a director
09 Oct 2012
Appointment of Mr Ian Johnson as a director
05 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SAFEGUARD SECURITY (NE) LIMITED Charges

29 November 2012
All assets debenture
Delivered: 5 December 2012
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…