SANCTUARY SECURE LIMITED
LEICESTER

Hellopages » Leicestershire » Harborough » LE7 9YD

Company number 07745345
Status Active
Incorporation Date 18 August 2011
Company Type Private Limited Company
Address BLACKTHORN HOUSE ROLLESTON ROAD, SKEFFINGTON, LEICESTER, ENGLAND, LE7 9YD
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Previous accounting period shortened from 31 August 2016 to 29 August 2016; Registered office address changed from Studio 2 Lamport Manor Old Road Lamport Northamptonshire NN6 9HF to Blackthorn House Rolleston Road Skeffington Leicester LE7 9YD on 31 May 2017; Confirmation statement made on 18 August 2016 with updates. The most likely internet sites of SANCTUARY SECURE LIMITED are www.sanctuarysecure.co.uk, and www.sanctuary-secure.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Sanctuary Secure Limited is a Private Limited Company. The company registration number is 07745345. Sanctuary Secure Limited has been working since 18 August 2011. The present status of the company is Active. The registered address of Sanctuary Secure Limited is Blackthorn House Rolleston Road Skeffington Leicester England Le7 9yd. . SAVILL, Alan is a Director of the company. Secretary COWIE, Cathy has been resigned. Director COWIE, Catherine has been resigned. The company operates in "Private security activities".


Current Directors

Director
SAVILL, Alan
Appointed Date: 19 November 2012
60 years old

Resigned Directors

Secretary
COWIE, Cathy
Resigned: 19 November 2012
Appointed Date: 18 August 2011
Director
COWIE, Catherine
Resigned: 19 November 2012
Appointed Date: 18 August 2011
56 years old

Persons With Significant Control

Mr Alan Savill
Notified on: 18 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Savill
Notified on: 18 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SANCTUARY SECURE LIMITED Events

31 May 2017
Previous accounting period shortened from 31 August 2016 to 29 August 2016
31 May 2017
Registered office address changed from Studio 2 Lamport Manor Old Road Lamport Northamptonshire NN6 9HF to Blackthorn House Rolleston Road Skeffington Leicester LE7 9YD on 31 May 2017
26 Aug 2016
Confirmation statement made on 18 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
25 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
...
... and 12 more events
12 Oct 2012
Annual return made up to 18 August 2012 with full list of shareholders
27 Jul 2012
Particulars of a mortgage or charge / charge no: 1
06 Oct 2011
Statement of capital following an allotment of shares on 19 September 2011
  • GBP 100
23 Aug 2011
Registered office address changed from C/O Paul Marks Mp Accountants Studio 2 Lamport Manor Lamport Northamptonshire NN6 9HF England on 23 August 2011
18 Aug 2011
Incorporation

SANCTUARY SECURE LIMITED Charges

23 July 2012
Debenture
Delivered: 27 July 2012
Status: Outstanding
Persons entitled: First Capital Factors Limited
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

SANCTUARY SCOTLAND HOUSING ASSOCIATION LIMITED SANCTUARY SEARCH LIMITED SANCTUARY SECURITY SERVICES LIMITED SANCTUARY SERVICED ACCOMMODATION LTD SANCTUARY SERVICES LIMITED SANCTUARY SOCIAL CARE LIMITED SANCTUARY SOCIAL WORK LIMITED