SECURITY PANELS LIMITED
HEDON ROAD

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU9 5NP

Company number 02743641
Status Active
Incorporation Date 28 August 1992
Company Type Private Limited Company
Address VALLETTA HOUSE, VALLETTA STREET, HEDON ROAD, HULL, HU9 5NP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Appointment of Philip Nigel Wright as a director on 30 November 2016; Appointment of Virginija Petraityte as a director on 30 November 2016. The most likely internet sites of SECURITY PANELS LIMITED are www.securitypanels.co.uk, and www.security-panels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Security Panels Limited is a Private Limited Company. The company registration number is 02743641. Security Panels Limited has been working since 28 August 1992. The present status of the company is Active. The registered address of Security Panels Limited is Valletta House Valletta Street Hedon Road Hull Hu9 5np. . PETRAITYTE, Virginija is a Director of the company. SONLEY, Baden Lloyd is a Director of the company. WRIGHT, Philip Nigel is a Director of the company. Secretary FRISBY, Bryan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FRISBY, Bryan has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WHITE, Nicholas Dermot has been resigned. The company operates in "Non-trading company".


Current Directors

Director
PETRAITYTE, Virginija
Appointed Date: 30 November 2016
41 years old
Director
SONLEY, Baden Lloyd
Appointed Date: 05 September 2002
63 years old
Director
WRIGHT, Philip Nigel
Appointed Date: 30 November 2016
60 years old

Resigned Directors

Secretary
FRISBY, Bryan
Resigned: 10 October 2016
Appointed Date: 28 August 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 August 1992
Appointed Date: 28 August 1992
Director
FRISBY, Bryan
Resigned: 10 October 2016
Appointed Date: 28 August 1992
72 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 August 1992
Appointed Date: 28 August 1992
Director
WHITE, Nicholas Dermot
Resigned: 05 September 2002
Appointed Date: 25 August 1992
71 years old

Persons With Significant Control

Mr Baden Lloyd Sonley
Notified on: 28 August 2016
63 years old
Nature of control: Has significant influence or control
Mr Bryan Frisby
Notified on: 28 August 2016
72 years old
Nature of control: Has significant influence or control

SECURITY PANELS LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 31 August 2016
16 Dec 2016
Appointment of Philip Nigel Wright as a director on 30 November 2016
16 Dec 2016
Appointment of Virginija Petraityte as a director on 30 November 2016
26 Oct 2016
Confirmation statement made on 25 October 2016 with updates
11 Oct 2016
Termination of appointment of Bryan Frisby as a director on 10 October 2016
...
... and 55 more events
15 Nov 1993
Return made up to 28/08/93; full list of members
22 Sep 1992
Accounting reference date notified as 31/08
11 Sep 1992
Registered office changed on 11/09/92 from: 84 temple chambers temple avenue london EC4Y 0HP
11 Sep 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Aug 1992
Incorporation

SECURITY PANELS LIMITED Charges

28 October 1994
Fixed and floating charge
Delivered: 4 November 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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