SEAWAY SECURITY SOLUTIONS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 0BH

Company number 07172084
Status Active
Incorporation Date 1 March 2010
Company Type Private Limited Company
Address PHIL TOPPING, WATERLOO WAREHOUSE TRAFALGAR DOCK, WATERLOO ROAD, LIVERPOOL, MERSEYSIDE, L3 0BH
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Appointment of Mr Andrew Thomas Mcnally as a director on 27 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SEAWAY SECURITY SOLUTIONS LIMITED are www.seawaysecuritysolutions.co.uk, and www.seaway-security-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Edge Hill Rail Station is 2.3 miles; to Brunswick Rail Station is 2.4 miles; to Kirkby Rail Station is 6.4 miles; to Formby Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seaway Security Solutions Limited is a Private Limited Company. The company registration number is 07172084. Seaway Security Solutions Limited has been working since 01 March 2010. The present status of the company is Active. The registered address of Seaway Security Solutions Limited is Phil Topping Waterloo Warehouse Trafalgar Dock Waterloo Road Liverpool Merseyside L3 0bh. . TOPPING, Philip is a Secretary of the company. BAIGENT, Ross Martin is a Director of the company. MCNALLY, Andrew Thomas is a Director of the company. RUANE, Sheila Mary is a Director of the company. TOPPING, Philip Royden is a Director of the company. Director BAIGENT, Simon Mark has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
TOPPING, Philip
Appointed Date: 01 March 2010
Director
BAIGENT, Ross Martin
Appointed Date: 01 March 2015
70 years old
Director
MCNALLY, Andrew Thomas
Appointed Date: 27 February 2017
68 years old
Director
RUANE, Sheila Mary
Appointed Date: 28 January 2011
65 years old
Director
TOPPING, Philip Royden
Appointed Date: 01 March 2015
72 years old

Resigned Directors

Director
BAIGENT, Simon Mark
Resigned: 28 January 2011
Appointed Date: 01 March 2010
64 years old

Persons With Significant Control

Mr Ross Martin Baigent
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Sheila Mary Ruane
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dfw Sales Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEAWAY SECURITY SOLUTIONS LIMITED Events

14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
28 Feb 2017
Appointment of Mr Andrew Thomas Mcnally as a director on 27 February 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,000
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 13 more events
27 Oct 2010
Registered office address changed from 61 Stanley Road Bootle L20 7BZ United Kingdom on 27 October 2010
28 Jul 2010
Register(s) moved to registered inspection location
27 Jul 2010
Register inspection address has been changed
29 Apr 2010
Statement of capital following an allotment of shares on 1 April 2010
  • GBP 1,000
01 Mar 2010
Incorporation

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