SIMBUR SECURITY LTD
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD3 4TG

Company number 08471547
Status Liquidation
Incorporation Date 3 April 2013
Company Type Private Limited Company
Address PHILMORE & CO LTD, UNIT 11 DALE STREET MILLS, DALE STREET, LONGWOOD, HUDDERSFIELD, WEST YORKSHIRE, ENGLAND, HD3 4TG
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-29 LRESEX ‐ Extraordinary resolution to wind up on 2016-01-29 ; Statement of affairs; Registered office address changed from 15a Hall Gate Doncaster South Yorkshire DN1 3NA to C/O Philmore & Co Ltd Unit 11 Dale Street Mills Dale Street, Longwood Huddersfield West Yorkshire HD3 4TG on 11 February 2016. The most likely internet sites of SIMBUR SECURITY LTD are www.simbursecurity.co.uk, and www.simbur-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Simbur Security Ltd is a Private Limited Company. The company registration number is 08471547. Simbur Security Ltd has been working since 03 April 2013. The present status of the company is Liquidation. The registered address of Simbur Security Ltd is Philmore Co Ltd Unit 11 Dale Street Mills Dale Street Longwood Huddersfield West Yorkshire England Hd3 4tg. . BURCH, Simon Gareth is a Director of the company. Secretary QUINN-BURCH, Georgina has been resigned. Director DAVIES, John Ivor has been resigned. Director KHADIRI, Ali has been resigned. The company operates in "Private security activities".


Current Directors

Director
BURCH, Simon Gareth
Appointed Date: 03 April 2013
52 years old

Resigned Directors

Secretary
QUINN-BURCH, Georgina
Resigned: 24 October 2013
Appointed Date: 03 April 2013

Director
DAVIES, John Ivor
Resigned: 13 July 2014
Appointed Date: 24 October 2013
65 years old

Director
KHADIRI, Ali
Resigned: 01 October 2015
Appointed Date: 24 October 2013
65 years old

SIMBUR SECURITY LTD Events

18 Feb 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-29
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-29

18 Feb 2016
Statement of affairs
11 Feb 2016
Registered office address changed from 15a Hall Gate Doncaster South Yorkshire DN1 3NA to C/O Philmore & Co Ltd Unit 11 Dale Street Mills Dale Street, Longwood Huddersfield West Yorkshire HD3 4TG on 11 February 2016
08 Feb 2016
Appointment of a voluntary liquidator
08 Feb 2016
Statement of affairs with form 4.19
...
... and 15 more events
24 Oct 2013
Appointment of Mr Ali Khadiri as a director
23 Oct 2013
Statement of capital following an allotment of shares on 1 September 2013
  • GBP 3
  • ANNOTATION Clarification a second filed SH01 was registered on 04/08/2014.
  • ANNOTATION Clarification a second filed SH01 was registered on 04/08/2014.

21 Oct 2013
Change of share class name or designation
  • ANNOTATION Clarification a second filed SH08 was registered on 17/07/2014
  • ANNOTATION Clarification a second filed SH08 was registered on 17/07/2014

21 Oct 2013
Registered office address changed from , 3 Langthwaite Lane, Scawthorpe, Doncaster, DN5 7XW, England to 15a Hall Gate Doncaster South Yorkshire DN1 3NA on 21 October 2013
03 Apr 2013
Incorporation