Company number 08415892
Status Active
Incorporation Date 22 February 2013
Company Type Private Limited Company
Address SHAH & SHIN, 27A GREEN LANE, GREEN LANE, NORTHWOOD, MIDDLESEX, ENGLAND, HA6 2PX
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
GBP 1
. The most likely internet sites of SITE SERVICES AND SECURITY LIMITED are www.siteservicesandsecurity.co.uk, and www.site-services-and-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Site Services and Security Limited is a Private Limited Company.
The company registration number is 08415892. Site Services and Security Limited has been working since 22 February 2013.
The present status of the company is Active. The registered address of Site Services and Security Limited is Shah Shin 27a Green Lane Green Lane Northwood Middlesex England Ha6 2px. . PRASHAR, Vijay is a Director of the company. The company operates in "Private security activities".
Current Directors
Persons With Significant Control
Mr Vijay Prashar
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – 75% or more
SITE SERVICES AND SECURITY LIMITED Events
24 Mar 2017
Confirmation statement made on 22 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
17 Mar 2016
Director's details changed for Mr Vijay Prashar on 1 January 2016
17 Mar 2016
Registered office address changed from C/O. Shah and Shin 42a the Broadway, Joel Street, Northwood, Middlesex, HA6 1PA to C/O Shah & Shin 27a Green Lane Green Lane Northwood Middlesex HA6 2PX on 17 March 2016
...
... and 1 more events
09 May 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-05-09
20 Oct 2014
Total exemption small company accounts made up to 31 March 2014
20 Oct 2014
Previous accounting period extended from 28 February 2014 to 31 March 2014
29 May 2014
Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-05-29
22 Feb 2013
Incorporation
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Model articles adopted