Company number 07887618
Status Active
Incorporation Date 20 December 2011
Company Type Private Limited Company
Address IMPERIAL HOUSE SUITE 7, ST. NICHOLAS CIRCLE, LEICESTER, LEICESTERSHIRE, LE1 4LF
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors, 80100 - Private security activities, 81210 - General cleaning of buildings, 81229 - Other building and industrial cleaning activities
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 20 December 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of DIVINE SECURITIES SERVICES LTD are www.divinesecuritiesservices.co.uk, and www.divine-securities-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Divine Securities Services Ltd is a Private Limited Company.
The company registration number is 07887618. Divine Securities Services Ltd has been working since 20 December 2011.
The present status of the company is Active. The registered address of Divine Securities Services Ltd is Imperial House Suite 7 St Nicholas Circle Leicester Leicestershire Le1 4lf. . OWUSU-AFRIYIE, Belinda is a Secretary of the company. OWUSU, Kennedy is a Director of the company. Secretary HEATHLEY CARE SERVICES LTD has been resigned. Director DANKWAH, Yaw Pinash has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".
Current Directors
Resigned Directors
Secretary
HEATHLEY CARE SERVICES LTD
Resigned: 04 April 2015
Appointed Date: 01 December 2013
Persons With Significant Control
Mr Kennedy Kenbrook
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control
DIVINE SECURITIES SERVICES LTD Events
31 Dec 2016
Micro company accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
24 Dec 2015
Micro company accounts made up to 31 March 2015
21 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
01 Jun 2015
Registered office address changed from Imperial Building Imperial House, Suite 7 st. Nicholas Circle Leicester Leicestershire LE1 4LF England to Imperial House Suite 7 st. Nicholas Circle Leicester Leicestershire LE1 4LF on 1 June 2015
...
... and 11 more events
28 Jan 2013
Termination of appointment of Yaw Dankwah as a director
18 May 2012
Company name changed divine security (uk) LTD\certificate issued on 18/05/12
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RES15 ‐
Change company name resolution on 2012-05-18
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NM01 ‐
Change of name by resolution
16 Jan 2012
Appointment of Pastor Yaw Pinash Dankwah as a director
16 Jan 2012
Registered office address changed from C/O Divine Faith Unit 3 91-101 Andrea Building Humberstone Road Leicester Leicestershire LE5 3AN England on 16 January 2012
20 Dec 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted