SECURE HOMES (UK) LIMITED
LINCOLN RUTH FRASER LIMITED

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Company number 04920914
Status Active
Incorporation Date 3 October 2003
Company Type Private Limited Company
Address UNIT 10 OAK HOUSE BUSINESS CENTRE, WITHAM PARK, WATERSIDE SOUTH, LINCOLN, ENGLAND, LN5 7FB
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of SECURE HOMES (UK) LIMITED are www.securehomesuk.co.uk, and www.secure-homes-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Secure Homes Uk Limited is a Private Limited Company. The company registration number is 04920914. Secure Homes Uk Limited has been working since 03 October 2003. The present status of the company is Active. The registered address of Secure Homes Uk Limited is Unit 10 Oak House Business Centre Witham Park Waterside South Lincoln England Ln5 7fb. . PATERSON, Mark Fraser is a Director of the company. Secretary JUSTICE, Isabelle Ruth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JUSTICE, Isabelle Ruth has been resigned. Director PATERSON, Gordon Fraser has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Director
PATERSON, Mark Fraser
Appointed Date: 04 January 2007
57 years old

Resigned Directors

Secretary
JUSTICE, Isabelle Ruth
Resigned: 01 August 2011
Appointed Date: 03 October 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 October 2003
Appointed Date: 03 October 2003
Director
JUSTICE, Isabelle Ruth
Resigned: 31 January 2008
Appointed Date: 03 October 2003
79 years old
Director
PATERSON, Gordon Fraser
Resigned: 17 December 2006
Appointed Date: 03 October 2003
80 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 October 2003
Appointed Date: 03 October 2003

Persons With Significant Control

Mr Mark Fraser Paterson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

SECURE HOMES (UK) LIMITED Events

08 Oct 2016
Confirmation statement made on 3 October 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Oct 2015
Total exemption small company accounts made up to 31 January 2015
20 Oct 2015
Registered office address changed from Mere Hall Bracebridge Heath Lincoln LN4 2HY to Unit 10 Oak House Business Centre Witham Park, Waterside South Lincoln LN5 7FB on 20 October 2015
10 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-10
  • GBP 2
...
... and 36 more events
27 Oct 2003
Secretary resigned
27 Oct 2003
Director resigned
27 Oct 2003
New secretary appointed;new director appointed
27 Oct 2003
New director appointed
03 Oct 2003
Incorporation

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