HOME SECURITY CONSTRUCTION LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 3FA

Company number 04532172
Status Active
Incorporation Date 11 September 2002
Company Type Private Limited Company
Address STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3FA
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 100 . The most likely internet sites of HOME SECURITY CONSTRUCTION LIMITED are www.homesecurityconstruction.co.uk, and www.home-security-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Blackhorse Road Rail Station is 6.8 miles; to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 8.4 miles; to Bethnal Green Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Home Security Construction Limited is a Private Limited Company. The company registration number is 04532172. Home Security Construction Limited has been working since 11 September 2002. The present status of the company is Active. The registered address of Home Security Construction Limited is Sterling House Langston Road Loughton Essex Ig10 3fa. . DADD, Tania is a Secretary of the company. DADD, Gregory John is a Director of the company. HOLMES, Mark Adam is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
DADD, Tania
Appointed Date: 11 September 2002

Director
DADD, Gregory John
Appointed Date: 11 September 2002
62 years old

Director
HOLMES, Mark Adam
Appointed Date: 11 September 2002
60 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 11 September 2002
Appointed Date: 11 September 2002

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 11 September 2002
Appointed Date: 11 September 2002

Persons With Significant Control

Mr Gregory John Dadd
Notified on: 1 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOME SECURITY CONSTRUCTION LIMITED Events

16 Sep 2016
Confirmation statement made on 11 September 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
04 Apr 2015
Registration of charge 045321720002, created on 31 March 2015
...
... and 28 more events
16 Jan 2003
New secretary appointed
16 Jan 2003
New director appointed
20 Sep 2002
Secretary resigned
20 Sep 2002
Director resigned
11 Sep 2002
Incorporation

HOME SECURITY CONSTRUCTION LIMITED Charges

31 March 2015
Charge code 0453 2172 0002
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Gregory John Dadd
Description: 2 redgates woodham walter maldon essex.
10 March 2006
Legal charge
Delivered: 16 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 cobbins grove burnham-on-crouch essex. By way of fixed…