STEADFAST SECURITY SERVICE LIMITED
PETERLEE

Hellopages » County Durham » County Durham » SR8 2JQ

Company number 02859957
Status Active - Proposal to Strike off
Incorporation Date 6 October 1993
Company Type Private Limited Company
Address 1 HACKWORTH ROAD, NORTH WEST INDUSTRIAL ESTATE, PETERLEE, COUNTY DURHAM, SR8 2JQ
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are First Gazette notice for compulsory strike-off; Compulsory strike-off action has been discontinued; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of STEADFAST SECURITY SERVICE LIMITED are www.steadfastsecurityservice.co.uk, and www.steadfast-security-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Steadfast Security Service Limited is a Private Limited Company. The company registration number is 02859957. Steadfast Security Service Limited has been working since 06 October 1993. The present status of the company is Active - Proposal to Strike off. The registered address of Steadfast Security Service Limited is 1 Hackworth Road North West Industrial Estate Peterlee County Durham Sr8 2jq. . HARBORD, Michael Robert is a Secretary of the company. HARBOARD, Michael Robert is a Director of the company. Secretary HUNT, Stephen has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HUNT, Stephen has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
HARBORD, Michael Robert
Appointed Date: 01 October 2007
Director
HARBOARD, Michael Robert
Appointed Date: 06 October 1993
67 years old

Resigned Directors

Secretary
HUNT, Stephen
Resigned: 01 March 2007
Appointed Date: 06 October 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 October 1993
Appointed Date: 06 October 1993
Director
HUNT, Stephen
Resigned: 01 March 2007
Appointed Date: 06 October 1993
73 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 October 1993
Appointed Date: 06 October 1993

Persons With Significant Control

Mr Michael Robert Harbord
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

STEADFAST SECURITY SERVICE LIMITED Events

07 Mar 2017
First Gazette notice for compulsory strike-off
24 Dec 2016
Compulsory strike-off action has been discontinued
21 Dec 2016
Confirmation statement made on 23 September 2016 with updates
13 Dec 2016
First Gazette notice for compulsory strike-off
30 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
...
... and 54 more events
21 Jun 1994
Accounting reference date notified as 30/09
18 Oct 1993
Registered office changed on 18/10/93 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Oct 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Oct 1993
New director appointed
06 Oct 1993
Incorporation

STEADFAST SECURITY SERVICE LIMITED Charges

14 October 2002
Debenture
Delivered: 16 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 May 1995
Mortgage debenture
Delivered: 19 May 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

STEADFAST SECURE STORAGE LTD STEADFAST SECURITY LIMITED STEADFAST SECURITY SOLUTIONS LIMITED STEADFAST SECURITY SYSTEMS LTD STEADFAST SERVICES LIMITED STEADFAST SHIPTON BELINGER SOLAR LIMITED STEADFAST SITE SUPPLIES LTD