SN SECURECORP SALES LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN16 8SN

Company number 05288583
Status Active
Incorporation Date 16 November 2004
Company Type Private Limited Company
Address C/O SNAP ON TOOLS, TELFORD WAY, KETTERING, NORTHANTS, NN16 8SN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Paul John Clarke as a director on 5 August 2016. The most likely internet sites of SN SECURECORP SALES LIMITED are www.snsecurecorpsales.co.uk, and www.sn-securecorp-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Corby Rail Station is 6.1 miles; to Wellingborough Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sn Securecorp Sales Limited is a Private Limited Company. The company registration number is 05288583. Sn Securecorp Sales Limited has been working since 16 November 2004. The present status of the company is Active. The registered address of Sn Securecorp Sales Limited is C O Snap On Tools Telford Way Kettering Northants Nn16 8sn. . BROWN, William is a Director of the company. JONES, Stephen Hugh is a Director of the company. SUDAK, Irene is a Director of the company. Secretary EBREY, Michael John has been resigned. Director BARCHAM, Terence Peter has been resigned. Director CLARKE, Paul John has been resigned. Director KOSTRZEWA, Jeffrey Fitzgerald has been resigned. Director KUGLER, Daniel Herman has been resigned. Director METZGER, Blaine Allen has been resigned. Director RODI, Aldo has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BROWN, William
Appointed Date: 30 May 2014
54 years old
Director
JONES, Stephen Hugh
Appointed Date: 06 May 2016
63 years old
Director
SUDAK, Irene
Appointed Date: 30 May 2014
66 years old

Resigned Directors

Secretary
EBREY, Michael John
Resigned: 27 February 2012
Appointed Date: 16 November 2004
Director
BARCHAM, Terence Peter
Resigned: 30 April 2010
Appointed Date: 16 November 2004
79 years old
Director
CLARKE, Paul John
Resigned: 05 August 2016
Appointed Date: 16 November 2004
73 years old
Director
KOSTRZEWA, Jeffrey Fitzgerald
Resigned: 30 May 2014
Appointed Date: 12 March 2012
60 years old
Director
KUGLER, Daniel Herman
Resigned: 30 May 2014
Appointed Date: 16 November 2004
71 years old
Director
METZGER, Blaine Allen
Resigned: 12 March 2012
Appointed Date: 16 November 2004
69 years old
Director
RODI, Aldo
Resigned: 06 May 2016
Appointed Date: 30 April 2010
74 years old

Persons With Significant Control

Snap-On U.K. Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SN SECURECORP SALES LIMITED Events

23 Nov 2016
Confirmation statement made on 16 November 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
05 Aug 2016
Termination of appointment of Paul John Clarke as a director on 5 August 2016
06 May 2016
Appointment of Mr Stephen Hugh Jones as a director on 6 May 2016
06 May 2016
Termination of appointment of Aldo Rodi as a director on 6 May 2016
...
... and 42 more events
29 Sep 2005
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Sep 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Sep 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Sep 2005
Accounting reference date extended from 30/11/05 to 31/12/05
16 Nov 2004
Incorporation

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