Company number 07984551
Status Active
Incorporation Date 9 March 2012
Company Type Private Limited Company
Address 14 - 18, YORK ROAD, WETHERBY, WEST YORKSHIRE, LS22 6SL
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
GBP 100
. The most likely internet sites of SECURITY AND SAFETY LIMITED are www.securityandsafety.co.uk, and www.security-and-safety.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Knaresborough Rail Station is 6.4 miles; to Starbeck Rail Station is 6.7 miles; to Garforth Rail Station is 9.4 miles; to East Garforth Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Security and Safety Limited is a Private Limited Company.
The company registration number is 07984551. Security and Safety Limited has been working since 09 March 2012.
The present status of the company is Active. The registered address of Security and Safety Limited is 14 18 York Road Wetherby West Yorkshire Ls22 6sl. . JONES, Nicholas Mark is a Secretary of the company. TEASDALE, Duncan Victor is a Director of the company. VAN ZELLER, Glen Edward is a Director of the company. Director AXALL, Diane has been resigned. Director SMITH, Christine has been resigned. Director SMITH, Graham has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Director
AXALL, Diane
Resigned: 01 November 2013
Appointed Date: 09 March 2012
67 years old
Director
SMITH, Christine
Resigned: 31 March 2013
Appointed Date: 09 March 2012
61 years old
Director
SMITH, Graham
Resigned: 31 March 2013
Appointed Date: 09 March 2012
62 years old
Persons With Significant Control
Mr Duncan Victor Teasdale
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Glen Edward Van Zeller
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SECURITY AND SAFETY LIMITED Events
21 Mar 2017
Confirmation statement made on 9 March 2017 with updates
05 Dec 2016
Micro company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
...
... and 5 more events
20 May 2013
Annual return made up to 9 March 2013 with full list of shareholders
17 May 2013
Termination of appointment of Graham Smith as a director
17 May 2013
Appointment of Mr Duncan Victor Teasdale as a director
17 May 2013
Termination of appointment of Christine Smith as a director
09 Mar 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)