SECUR GLOBAL LIMITED
NORTHWOOD SECURITY LOGISTICS INT LTD GRA ENTERPRISES PARTNERS LTD

Hellopages » Greater London » Hillingdon » HA6 1NW

Company number 08282403
Status Active
Incorporation Date 6 November 2012
Company Type Private Limited Company
Address ARGYLE HOUSE 3RD FLOOR NORTHSIDE, JOEL STREET, NORTHWOOD, MIDDLESEX, HA6 1NW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Current accounting period extended from 30 November 2016 to 31 March 2017; Confirmation statement made on 6 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of SECUR GLOBAL LIMITED are www.securglobal.co.uk, and www.secur-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Secur Global Limited is a Private Limited Company. The company registration number is 08282403. Secur Global Limited has been working since 06 November 2012. The present status of the company is Active. The registered address of Secur Global Limited is Argyle House 3rd Floor Northside Joel Street Northwood Middlesex Ha6 1nw. . KHAN, Daniyal Ahmed is a Director of the company. KHAN, Sameer Ahmed is a Director of the company. Director GODIL, Junaid has been resigned. Director MIRZA, Zainab Zehra has been resigned. Director NAZIA, Gulrukh has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
KHAN, Daniyal Ahmed
Appointed Date: 12 April 2016
32 years old
Director
KHAN, Sameer Ahmed
Appointed Date: 04 March 2014
34 years old

Resigned Directors

Director
GODIL, Junaid
Resigned: 03 March 2014
Appointed Date: 01 December 2013
43 years old
Director
MIRZA, Zainab Zehra
Resigned: 04 August 2015
Appointed Date: 04 March 2014
46 years old
Director
NAZIA, Gulrukh
Resigned: 04 March 2014
Appointed Date: 06 November 2012
47 years old

Persons With Significant Control

Mr Sameer Ahmed Khan
Notified on: 6 November 2016
34 years old
Nature of control: Ownership of shares – 75% or more

SECUR GLOBAL LIMITED Events

24 Mar 2017
Current accounting period extended from 30 November 2016 to 31 March 2017
30 Nov 2016
Confirmation statement made on 6 November 2016 with updates
28 Jul 2016
Accounts for a dormant company made up to 30 November 2015
13 Apr 2016
Appointment of Mr Daniyal Ahmed Khan as a director on 12 April 2016
09 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
...
... and 12 more events
17 Dec 2013
Appointment of Mr Junaid Godil as a director
17 Dec 2013
Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
17 Dec 2013
Director's details changed for Gulrukh Nazia on 1 January 2013
06 Nov 2012
Registered office address changed from 610 Green Lane Goodmayes Ilford Essex IG3 9SQ England on 6 November 2012
06 Nov 2012
Incorporation

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