SECUR HOLDING LTD
EPSOM BUSINESS TURNAROUND LTD

Hellopages » Surrey » Epsom and Ewell » KT17 1HX

Company number 08019719
Status Active
Incorporation Date 4 April 2012
Company Type Private Limited Company
Address REAVER HOUSE 12 EAST STREET, SUITE 101, EPSOM, SURREY, ENGLAND, KT17 1HX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-30 ; Appointment of Bizprof Ltd as a secretary on 30 October 2016. The most likely internet sites of SECUR HOLDING LTD are www.securholding.co.uk, and www.secur-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Balham Rail Station is 8.9 miles; to Barnes Bridge Rail Station is 9.5 miles; to Clapham Junction Rail Station is 9.8 miles; to Battersea Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secur Holding Ltd is a Private Limited Company. The company registration number is 08019719. Secur Holding Ltd has been working since 04 April 2012. The present status of the company is Active. The registered address of Secur Holding Ltd is Reaver House 12 East Street Suite 101 Epsom Surrey England Kt17 1hx. . BIZPROF LTD is a Secretary of the company. CZESLA, Norbert is a Director of the company. Secretary BIZPROF LTD has been resigned. Director HEINRICH, Michael, Dr has been resigned. Director RUSSELL, Sharon has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BIZPROF LTD
Appointed Date: 30 October 2016
Director
CZESLA, Norbert
Appointed Date: 01 October 2016
48 years old

Resigned Directors

Secretary
BIZPROF LTD
Resigned: 01 April 2016
Appointed Date: 04 April 2012
Director
HEINRICH, Michael, Dr
Resigned: 30 October 2016
Appointed Date: 01 January 2013
64 years old
Director
RUSSELL, Sharon
Resigned: 01 January 2013
Appointed Date: 04 April 2012
64 years old

Persons With Significant Control

Dr Michael Heinrich
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SECUR HOLDING LTD Events

04 Apr 2017
Confirmation statement made on 4 April 2017 with updates
16 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-30
15 Nov 2016
Appointment of Bizprof Ltd as a secretary on 30 October 2016
15 Nov 2016
Appointment of Mr Norbert Czesla as a director on 1 October 2016
15 Nov 2016
Termination of appointment of Michael Heinrich as a director on 30 October 2016
...
... and 12 more events
08 Apr 2013
Annual return made up to 4 April 2013 with full list of shareholders
21 Jan 2013
Appointment of Dr Michael Heinrich as a director
21 Jan 2013
Termination of appointment of Sharon Russell as a director
30 Aug 2012
Registered office address changed from 35-37 Grosvenor Gardens House Grosvenor Gardens Suite 120 London London SW1 0BS England on 30 August 2012
04 Apr 2012
Incorporation

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