SECURITY LINK SERVICES LIMITED
STOURBRIDGE

Hellopages » West Midlands » Dudley » DY8 2AU

Company number 03199476
Status Active
Incorporation Date 16 May 1996
Company Type Private Limited Company
Address 124 LEA VALE ROAD, NORTON, STOURBRIDGE, WEST MIDLANDS, DY8 2AU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 50 ; Register(s) moved to registered inspection location The White House Station Road Hagley Stourbridge West Midlands DY9 0NU. The most likely internet sites of SECURITY LINK SERVICES LIMITED are www.securitylinkservices.co.uk, and www.security-link-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Security Link Services Limited is a Private Limited Company. The company registration number is 03199476. Security Link Services Limited has been working since 16 May 1996. The present status of the company is Active. The registered address of Security Link Services Limited is 124 Lea Vale Road Norton Stourbridge West Midlands Dy8 2au. . GROSVENOR, Aubrey Glynn is a Secretary of the company. GROSVENOR, Aubrey Glynn is a Director of the company. GROSVENOR, Julie Ann is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIS, Graham has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
GROSVENOR, Aubrey Glynn
Appointed Date: 16 May 1996
Director
GROSVENOR, Aubrey Glynn
Appointed Date: 16 May 1996
71 years old
Director
GROSVENOR, Julie Ann
Appointed Date: 15 October 2013
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 May 1996
Appointed Date: 16 May 1996
Director
DAVIS, Graham
Resigned: 31 October 2013
Appointed Date: 16 May 1996
78 years old

Persons With Significant Control

Mr Aubrey Glynn Grosvenor
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Ann Grosvenor
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURITY LINK SERVICES LIMITED Events

05 May 2017
Confirmation statement made on 5 May 2017 with updates
11 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 50
11 May 2016
Register(s) moved to registered inspection location The White House Station Road Hagley Stourbridge West Midlands DY9 0NU
14 Apr 2016
Total exemption small company accounts made up to 31 October 2015
02 Dec 2015
Satisfaction of charge 3 in full
...
... and 49 more events
24 Jun 1996
Ad 04/06/96--------- £ si 98@1=98 £ ic 2/100
12 Jun 1996
Accounting reference date extended from 31/05/97 to 31/10/97
06 Jun 1996
Particulars of mortgage/charge
24 May 1996
Secretary resigned
16 May 1996
Incorporation

SECURITY LINK SERVICES LIMITED Charges

21 November 2013
Charge code 0319 9476 0004
Delivered: 10 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
2 August 2010
Debenture
Delivered: 19 August 2010
Status: Satisfied on 2 December 2015
Persons entitled: Grosvenor (Security Products & Services) Limited
Description: All book debts, all monetary debts and claims and the…
4 June 2010
Debenture
Delivered: 8 June 2010
Status: Satisfied on 4 June 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 June 1996
Fixed and floating charge
Delivered: 6 June 1996
Status: Satisfied on 8 July 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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