N.I.S.E. SECURITY & FACILITY MANAGEMENT LTD
LEICESTER

Hellopages » Leicestershire » Leicester » LE4 1ET
Company number 07757058
Status Active
Incorporation Date 31 August 2011
Company Type Private Limited Company
Address UNIT 9 LEYCROFT ROAD, BARSHAW PARK, LEICESTER, ENGLAND, LE4 1ET
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Samuel Crothers as a director on 15 December 2016; Termination of appointment of Gordon Charles Keightley as a director on 15 December 2016. The most likely internet sites of N.I.S.E. SECURITY & FACILITY MANAGEMENT LTD are www.nisesecurityfacilitymanagement.co.uk, and www.n-i-s-e-security-facility-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. N I S E Security Facility Management Ltd is a Private Limited Company. The company registration number is 07757058. N I S E Security Facility Management Ltd has been working since 31 August 2011. The present status of the company is Active. The registered address of N I S E Security Facility Management Ltd is Unit 9 Leycroft Road Barshaw Park Leicester England Le4 1et. . TOMLINSON, Ian Gary George is a Director of the company. Director CROTHERS, Samuel has been resigned. Director KEIGHTLEY, Gordon Charles has been resigned. The company operates in "Private security activities".


Current Directors

Director
TOMLINSON, Ian Gary George
Appointed Date: 31 August 2011
63 years old

Resigned Directors

Director
CROTHERS, Samuel
Resigned: 15 December 2016
Appointed Date: 31 August 2011
71 years old
Director
KEIGHTLEY, Gordon Charles
Resigned: 15 December 2016
Appointed Date: 31 August 2011
69 years old

Persons With Significant Control

Mr Ian Gary George Tomlinson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jackie Tomlinson
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
N.I.S.E Nursing Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

N.I.S.E. SECURITY & FACILITY MANAGEMENT LTD Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
16 Dec 2016
Termination of appointment of Samuel Crothers as a director on 15 December 2016
16 Dec 2016
Termination of appointment of Gordon Charles Keightley as a director on 15 December 2016
15 Nov 2016
Registered office address changed from Rowan House 45 Bradgate Street Leicester LE4 0AW to Unit 9 Leycroft Road Barshaw Park Leicester LE4 1ET on 15 November 2016
10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
...
... and 9 more events
26 Sep 2012
Annual return made up to 31 August 2012 with full list of shareholders
27 Jan 2012
Particulars of a mortgage or charge / charge no: 1
23 Dec 2011
Current accounting period shortened from 31 August 2012 to 31 May 2012
29 Sep 2011
Registered office address changed from 2Nd Floor 27 the Crescent King Street Leicester Leicestershire LE1 6RX United Kingdom on 29 September 2011
31 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

N.I.S.E. SECURITY & FACILITY MANAGEMENT LTD Charges

25 January 2012
Debenture
Delivered: 27 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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