FLEXIBLE SECURICOR LTD
HEMEL HEMPSTEAD

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Company number 08319460
Status Active
Incorporation Date 5 December 2012
Company Type Private Limited Company
Address C/O, 50 ST MARYS ROAD, ST. MARYS ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 5HL
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Termination of appointment of Reka Katalin Szabo as a secretary on 12 November 2016; Appointment of Miss Reka Katalin Szabo as a secretary on 3 November 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of FLEXIBLE SECURICOR LTD are www.flexiblesecuricor.co.uk, and www.flexible-securicor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Flexible Securicor Ltd is a Private Limited Company. The company registration number is 08319460. Flexible Securicor Ltd has been working since 05 December 2012. The present status of the company is Active. The registered address of Flexible Securicor Ltd is C O 50 St Marys Road St Marys Road Hemel Hempstead Hertfordshire United Kingdom Hp2 5hl. . KANGETHE, George Ndungu is a Director of the company. Secretary SZABO, Reka Katalin has been resigned. Director KANGETHE, Isaac Gathuru has been resigned. The company operates in "Private security activities".


Current Directors

Director
KANGETHE, George Ndungu
Appointed Date: 03 March 2014
59 years old

Resigned Directors

Secretary
SZABO, Reka Katalin
Resigned: 12 November 2016
Appointed Date: 03 November 2016
Director
KANGETHE, Isaac Gathuru
Resigned: 05 May 2015
Appointed Date: 05 December 2012
62 years old

Persons With Significant Control

Mr George Ndungu Kangethe
Notified on: 8 June 2016
59 years old
Nature of control: Ownership of shares – 75% or more

FLEXIBLE SECURICOR LTD Events

17 Nov 2016
Termination of appointment of Reka Katalin Szabo as a secretary on 12 November 2016
10 Nov 2016
Appointment of Miss Reka Katalin Szabo as a secretary on 3 November 2016
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 Sep 2016
Confirmation statement made on 2 September 2016 with updates
15 Mar 2016
Registered office address changed from 32 Roff Avenue 32 Roff Avenue Bedford MK41 7TE to C/O C/O 50 st Marys Road St. Marys Road Hemel Hempstead Hertfordshire HP2 5HL on 15 March 2016
...
... and 4 more events
05 Jan 2015
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
26 Oct 2014
Accounts for a dormant company made up to 31 December 2013
18 Jul 2014
Appointment of Mr George Ndungu Kangethe as a director on 3 March 2014
01 Jan 2014
Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-01-01
  • GBP 1
05 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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