Company number 07045395
Status Active
Incorporation Date 15 October 2009
Company Type Private Limited Company
Address 48-52 PENNY LANE, MOSSLEY HILL, LIVERPOOL, MERSEYSIDE, L18 1DG
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
GBP 100
. The most likely internet sites of SECURE HOTEL SERVICES LIMITED are www.securehotelservices.co.uk, and www.secure-hotel-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Secure Hotel Services Limited is a Private Limited Company.
The company registration number is 07045395. Secure Hotel Services Limited has been working since 15 October 2009.
The present status of the company is Active. The registered address of Secure Hotel Services Limited is 48 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1dg. . CHIN, Tony is a Director of the company. Director CHIN, Christina has been resigned. Director CHIN, Christina has been resigned. Director KEIG, Mark Stanley has been resigned. Director MORGAN, Robyn has been resigned. The company operates in "Private security activities".
Current Directors
Director
CHIN, Tony
Appointed Date: 15 October 2009
59 years old
Resigned Directors
Director
CHIN, Christina
Resigned: 31 March 2014
Appointed Date: 26 February 2014
52 years old
Director
CHIN, Christina
Resigned: 25 February 2014
Appointed Date: 21 October 2009
52 years old
Director
KEIG, Mark Stanley
Resigned: 06 February 2012
Appointed Date: 21 October 2009
59 years old
Director
MORGAN, Robyn
Resigned: 15 October 2009
Appointed Date: 15 October 2009
36 years old
Persons With Significant Control
Mr Tony Chin
Notified on: 6 April 2016
59 years old
Nature of control: Right to appoint and remove directors
SECURE HOTEL SERVICES LIMITED Events
09 Nov 2016
Confirmation statement made on 15 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
20 Nov 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
...
... and 15 more events
05 Nov 2009
Appointment of Mark Stanley Keig as a director
05 Nov 2009
Appointment of Christina Chin as a director
05 Nov 2009
Appointment of Tony Chin as a director
15 Oct 2009
Termination of appointment of Robyn Morgan as a director
15 Oct 2009
Incorporation
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Model articles adopted