SECURIBUILD LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE11 4UZ

Company number 05759992
Status Active
Incorporation Date 28 March 2006
Company Type Private Limited Company
Address FLAT B, 152 KENNINGTON LANE, LONDON, SE11 4UZ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100 . The most likely internet sites of SECURIBUILD LIMITED are www.securibuild.co.uk, and www.securibuild.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6 miles; to Barnes Bridge Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Securibuild Limited is a Private Limited Company. The company registration number is 05759992. Securibuild Limited has been working since 28 March 2006. The present status of the company is Active. The registered address of Securibuild Limited is Flat B 152 Kennington Lane London Se11 4uz. . ALPHA REGISTRARS LIMITED is a Secretary of the company. CHARLTON, Peter is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
ALPHA REGISTRARS LIMITED
Appointed Date: 28 March 2006

Director
CHARLTON, Peter
Appointed Date: 28 March 2006
62 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 28 March 2006
Appointed Date: 28 March 2006

Persons With Significant Control

Peter Charlton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SECURIBUILD LIMITED Events

26 Apr 2017
Confirmation statement made on 28 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Jun 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Aug 2015
Compulsory strike-off action has been discontinued
...
... and 24 more events
25 Jun 2008
Secretary's change of particulars / alpha registrars LIMITED / 22/02/2008
07 Feb 2008
Return made up to 28/03/07; full list of members
15 Aug 2007
Registered office changed on 15/08/07 from: alpha house college road hextable BR8 7LN
28 Mar 2006
Secretary resigned
28 Mar 2006
Incorporation