BURGHLEY SECURITY LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG13 7HJ
Company number 02927414
Status Active
Incorporation Date 10 May 1994
Company Type Private Limited Company
Address 5 YEOMANS COURT, WARE ROAD, HERTFORD, HERTFORDSHIRE, SG13 7HJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 2 . The most likely internet sites of BURGHLEY SECURITY LIMITED are www.burghleysecurity.co.uk, and www.burghley-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Potters Bar Rail Station is 8.7 miles; to Stevenage Rail Station is 9.3 miles; to Gordon Hill Rail Station is 9.3 miles; to Southbury Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burghley Security Limited is a Private Limited Company. The company registration number is 02927414. Burghley Security Limited has been working since 10 May 1994. The present status of the company is Active. The registered address of Burghley Security Limited is 5 Yeomans Court Ware Road Hertford Hertfordshire Sg13 7hj. . WHITE, Susan Ann is a Secretary of the company. WHITE, Colin Charles is a Director of the company. Secretary HORSFALL, Linda May has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HORSFALL, Anthony has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WHITE, Susan Ann
Appointed Date: 04 March 1997

Director
WHITE, Colin Charles
Appointed Date: 10 May 1994
76 years old

Resigned Directors

Secretary
HORSFALL, Linda May
Resigned: 04 March 1997
Appointed Date: 10 May 1994

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 May 1994
Appointed Date: 10 May 1994

Director
HORSFALL, Anthony
Resigned: 18 July 1996
Appointed Date: 10 May 1994
81 years old

Persons With Significant Control

Mr Colin Charles White
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

BURGHLEY SECURITY LIMITED Events

22 May 2017
Confirmation statement made on 10 May 2017 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 March 2016
16 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2

21 Aug 2015
Total exemption small company accounts made up to 31 March 2015
18 Jun 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 2

...
... and 48 more events
09 May 1996
Accounts for a small company made up to 30 June 1995
23 May 1995
Return made up to 10/05/95; full list of members
27 Sep 1994
Accounting reference date notified as 30/06

13 May 1994
Secretary resigned

10 May 1994
Incorporation