SECURUS PLANNING LTD
MIDDLESBROUGH

Hellopages » North Yorkshire » Middlesbrough » TS2 1RH

Company number 09857973
Status Active
Incorporation Date 5 November 2015
Company Type Private Limited Company
Address 33-34 CADCAM BUSINESS CENTRE HIGH FORCE ROAD, RIVERSIDE PARK INDUSTRIAL ESTATE, MIDDLESBROUGH, ENGLAND, TS2 1RH
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration six events have happened. The last three records are Appointment of Mr Philip Sutheran as a director on 20 February 2017; Registered office address changed from Suite 33-44 Cadcam Business Centre High Force Road Riverside Park Industrial Estate Middlesbrough Cleveland TS2 1RH to 33-34 Cadcam Business Centre High Force Road Riverside Park Industrial Estate Middlesbrough TS2 1RH on 2 February 2017; Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Suite 33-44 Cadcam Business Centre High Force Road Riverside Park Industrial Estate Middlesbrough Cleveland TS2 1RH on 19 January 2017. The most likely internet sites of SECURUS PLANNING LTD are www.securusplanning.co.uk, and www.securus-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Securus Planning Ltd is a Private Limited Company. The company registration number is 09857973. Securus Planning Ltd has been working since 05 November 2015. The present status of the company is Active. The registered address of Securus Planning Ltd is 33 34 Cadcam Business Centre High Force Road Riverside Park Industrial Estate Middlesbrough England Ts2 1rh. . DONNELLY, James is a Secretary of the company. DONNELLY, James is a Director of the company. SUTHERAN, Philip is a Director of the company. Director RICHARDSON, Haleigh Joyce Shelly has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
DONNELLY, James
Appointed Date: 05 November 2015
Director
DONNELLY, James
Appointed Date: 05 November 2015
45 years old
Director
SUTHERAN, Philip
Appointed Date: 20 February 2017
36 years old

Resigned Directors

Director
RICHARDSON, Haleigh Joyce Shelly
Resigned: 14 February 2016
Appointed Date: 05 November 2015
37 years old

Persons With Significant Control

Mr James Donnelly
Notified on: 6 September 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURUS PLANNING LTD Events

20 Feb 2017
Appointment of Mr Philip Sutheran as a director on 20 February 2017
02 Feb 2017
Registered office address changed from Suite 33-44 Cadcam Business Centre High Force Road Riverside Park Industrial Estate Middlesbrough Cleveland TS2 1RH to 33-34 Cadcam Business Centre High Force Road Riverside Park Industrial Estate Middlesbrough TS2 1RH on 2 February 2017
19 Jan 2017
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Suite 33-44 Cadcam Business Centre High Force Road Riverside Park Industrial Estate Middlesbrough Cleveland TS2 1RH on 19 January 2017
08 Dec 2016
Confirmation statement made on 4 November 2016 with updates
15 Feb 2016
Termination of appointment of Haleigh Joyce Shelly Richardson as a director on 14 February 2016
05 Nov 2015
Incorporation
Statement of capital on 2015-11-05
  • GBP 2

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