PRO-SECURE LIMITED
CHASE TERRACE BURNTWOOD

Hellopages » Staffordshire » Lichfield » WS7 1ZX

Company number 04157073
Status Active
Incorporation Date 9 February 2001
Company Type Private Limited Company
Address KEYS HOUSE, 14 BLEAK HOUSE DRIVE, CHASE TERRACE BURNTWOOD, STAFFORDSHIRE, WS7 1ZX
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 2 . The most likely internet sites of PRO-SECURE LIMITED are www.prosecure.co.uk, and www.pro-secure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Pro Secure Limited is a Private Limited Company. The company registration number is 04157073. Pro Secure Limited has been working since 09 February 2001. The present status of the company is Active. The registered address of Pro Secure Limited is Keys House 14 Bleak House Drive Chase Terrace Burntwood Staffordshire Ws7 1zx. The company`s financial liabilities are £31.13k. It is £19.43k against last year. And the total assets are £64.85k, which is £27.01k against last year. PRICE, Karen Jayne is a Secretary of the company. PRICE, Karen Jayne is a Director of the company. PRICE, Neil Francis is a Director of the company. Secretary BOOTH, Eve has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director PRICE, Neil Francis has been resigned. Director PRICE, Wendy has been resigned. Director PRICE, Wendy has been resigned. Director SHAW, Ian has been resigned. Director WILLIAMS, John has been resigned. The company operates in "Private security activities".


pro-secure Key Finiance

LIABILITIES £31.13k
+166%
CASH n/a
TOTAL ASSETS £64.85k
+71%
All Financial Figures

Current Directors

Secretary
PRICE, Karen Jayne
Appointed Date: 30 September 2004
Director
PRICE, Karen Jayne
Appointed Date: 06 April 2009
61 years old
Director
PRICE, Neil Francis
Appointed Date: 01 December 2001
62 years old

Resigned Directors

Secretary
BOOTH, Eve
Resigned: 30 September 2004
Appointed Date: 09 February 2001
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 09 February 2001
Appointed Date: 09 February 2001
Director
PRICE, Neil Francis
Resigned: 01 November 2001
Appointed Date: 09 February 2001
62 years old
Director
PRICE, Wendy
Resigned: 24 January 2005
Appointed Date: 01 June 2004
65 years old
Director
PRICE, Wendy
Resigned: 01 December 2001
Appointed Date: 01 November 2001
65 years old
Director
SHAW, Ian
Resigned: 01 August 2003
Appointed Date: 01 May 2002
60 years old
Director
WILLIAMS, John
Resigned: 01 August 2003
Appointed Date: 01 May 2002
69 years old

Persons With Significant Control

Mr Neil Francis Price
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Jayne Price
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRO-SECURE LIMITED Events

15 Feb 2017
Confirmation statement made on 9 February 2017 with updates
04 May 2016
Micro company accounts made up to 29 February 2016
11 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
04 Aug 2015
Micro company accounts made up to 28 February 2015
11 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2
...
... and 48 more events
11 Jan 2002
New director appointed
29 Nov 2001
Director resigned
29 Nov 2001
New director appointed
22 Feb 2001
Director resigned
09 Feb 2001
Incorporation

PRO-SECURE LIMITED Charges

18 July 2002
Debenture
Delivered: 8 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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