SHELLEN SECURITY LIMITED
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 7AE

Company number 08817223
Status Active
Incorporation Date 17 December 2013
Company Type Private Limited Company
Address COLLEGE HOUSE, 17 KING EDWARDS ROAD, RUISLIP, MIDDLESEX, HA4 7AE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of SHELLEN SECURITY LIMITED are www.shellensecurity.co.uk, and www.shellen-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Shellen Security Limited is a Private Limited Company. The company registration number is 08817223. Shellen Security Limited has been working since 17 December 2013. The present status of the company is Active. The registered address of Shellen Security Limited is College House 17 King Edwards Road Ruislip Middlesex Ha4 7ae. . PITT, Leonard William is a Director of the company. PITT, Michelle Jane is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Director MILES, Dudley Robert Alexander has been resigned. The company operates in "Dormant Company".


Current Directors

Director
PITT, Leonard William
Appointed Date: 17 December 2013
63 years old
Director
PITT, Michelle Jane
Appointed Date: 17 December 2013
62 years old

Resigned Directors

Secretary
DMCS SECRETARIES LIMITED
Resigned: 17 December 2013
Appointed Date: 17 December 2013
Director
MILES, Dudley Robert Alexander
Resigned: 17 December 2013
Appointed Date: 17 December 2013
77 years old

Persons With Significant Control

Mr Leonard William Pitt
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SHELLEN SECURITY LIMITED Events

27 Feb 2017
Confirmation statement made on 17 December 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Mar 2016
Compulsory strike-off action has been discontinued
18 Mar 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
15 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 3 more events
12 Feb 2014
Appointment of Michelle Jane Pitt as a director
12 Feb 2014
Termination of appointment of Dmcs Secretaries Limited as a secretary
12 Feb 2014
Termination of appointment of Dudley Miles as a director
12 Feb 2014
Appointment of Leonard William Pitt as a director
17 Dec 2013
Incorporation
Statement of capital on 2013-12-17
  • GBP 1

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