STATIC SECURITY SERVICES LIMITED
LINCOLN

Hellopages » Lincolnshire » Lincoln » LN2 4US

Company number 02975037
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address GREETWELL PLACE, 2 LIMEKILN WAY, LINCOLN, LN2 4US
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Appointment of Mr Neil Edward Cook as a secretary on 30 January 2017; Termination of appointment of David Martin Cook as a director on 30 January 2017; Confirmation statement made on 28 February 2017 with updates. The most likely internet sites of STATIC SECURITY SERVICES LIMITED are www.staticsecurityservices.co.uk, and www.static-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Static Security Services Limited is a Private Limited Company. The company registration number is 02975037. Static Security Services Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Static Security Services Limited is Greetwell Place 2 Limekiln Way Lincoln Ln2 4us. . COOK, Neil Edward is a Secretary of the company. COOK, Neil Edward is a Director of the company. COOK, Paul Ivan is a Director of the company. Secretary COOK, David Martin has been resigned. Secretary COOK, Patricia Josephine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOK, David Martin has been resigned. Director COOK, Ivan Neil has been resigned. Director COOK, Ivan Neil has been resigned. Director COOK, Patricia Josephine has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
COOK, Neil Edward
Appointed Date: 30 January 2017
Director
COOK, Neil Edward
Appointed Date: 02 June 2008
43 years old
Director
COOK, Paul Ivan
Appointed Date: 01 January 2001
54 years old

Resigned Directors

Secretary
COOK, David Martin
Resigned: 30 January 2017
Appointed Date: 24 July 2003
Secretary
COOK, Patricia Josephine
Resigned: 24 July 2003
Appointed Date: 06 October 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 October 1994
Appointed Date: 06 October 1994
Director
COOK, David Martin
Resigned: 30 January 2017
Appointed Date: 07 August 1995
56 years old
Director
COOK, Ivan Neil
Resigned: 01 November 2011
Appointed Date: 01 February 2011
80 years old
Director
COOK, Ivan Neil
Resigned: 01 June 2010
Appointed Date: 06 October 1994
80 years old
Director
COOK, Patricia Josephine
Resigned: 24 July 2003
Appointed Date: 06 October 1994
76 years old

Persons With Significant Control

Mr Neil Edward Cook
Notified on: 20 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Ivan Cook
Notified on: 20 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STATIC SECURITY SERVICES LIMITED Events

01 Mar 2017
Appointment of Mr Neil Edward Cook as a secretary on 30 January 2017
28 Feb 2017
Termination of appointment of David Martin Cook as a director on 30 January 2017
28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
28 Feb 2017
Termination of appointment of David Martin Cook as a secretary on 30 January 2017
16 Nov 2016
Confirmation statement made on 4 October 2016 with updates
...
... and 61 more events
28 Jul 1996
Accounts for a dormant company made up to 31 October 1995
30 Oct 1995
Return made up to 06/10/95; full list of members
30 Aug 1995
New director appointed
11 Oct 1994
Secretary resigned
06 Oct 1994
Incorporation

STATIC SECURITY SERVICES LIMITED Charges

15 December 2003
Debenture
Delivered: 19 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 November 2003
All assets debenture
Delivered: 8 November 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…

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