SITE SECURITY SERVICES (LONDON) LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 3RL

Company number 03895643
Status Active
Incorporation Date 16 December 1999
Company Type Private Limited Company
Address 56-58 FACTORY LANE, CROYDON, SURREY, CR0 3RL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-02-22 GBP 1,000 . The most likely internet sites of SITE SECURITY SERVICES (LONDON) LIMITED are www.sitesecurityserviceslondon.co.uk, and www.site-security-services-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Site Security Services London Limited is a Private Limited Company. The company registration number is 03895643. Site Security Services London Limited has been working since 16 December 1999. The present status of the company is Active. The registered address of Site Security Services London Limited is 56 58 Factory Lane Croydon Surrey Cr0 3rl. . WEBB, Matthew is a Director of the company. Secretary COOMBE, Stephen Fred has been resigned. Secretary EVANS, Peggy has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director COOMBE, Stephen Fred has been resigned. Director EVANS, Christopher James has been resigned. Director EVANS, Peggy has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
WEBB, Matthew
Appointed Date: 01 April 2009
53 years old

Resigned Directors

Secretary
COOMBE, Stephen Fred
Resigned: 30 June 2006
Appointed Date: 16 December 1999
Secretary
EVANS, Peggy
Resigned: 23 December 2010
Appointed Date: 01 July 2006
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 16 December 1999
Appointed Date: 16 December 1999
Director
COOMBE, Stephen Fred
Resigned: 30 June 2006
Appointed Date: 16 December 1999
66 years old
Director
EVANS, Christopher James
Resigned: 23 December 2010
Appointed Date: 16 December 1999
75 years old
Director
EVANS, Peggy
Resigned: 20 April 2009
Appointed Date: 01 July 2006
74 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 16 December 1999
Appointed Date: 16 December 1999

Persons With Significant Control

Mr Matthew Webb
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

SITE SECURITY SERVICES (LONDON) LIMITED Events

19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
05 Jul 2016
Micro company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 45 more events
29 Dec 1999
Director resigned
29 Dec 1999
New director appointed
29 Dec 1999
Secretary resigned
29 Dec 1999
New secretary appointed;new director appointed
16 Dec 1999
Incorporation

SITE SECURITY SERVICES (LONDON) LIMITED Charges

19 July 2000
Debenture
Delivered: 2 August 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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