S.I.A. SECURITY AND FACILITIES MANAGEMENT LTD
CALDICOT

Hellopages » Monmouthshire » Monmouthshire » NP26 5AL

Company number 07362226
Status Active
Incorporation Date 1 September 2010
Company Type Private Limited Company
Address 45 ST. TATHANS PLACE, CAERWENT, CALDICOT, WALES, NP26 5AL
Home Country United Kingdom
Nature of Business 80300 - Investigation activities, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 100 . The most likely internet sites of S.I.A. SECURITY AND FACILITIES MANAGEMENT LTD are www.siasecurityandfacilitiesmanagement.co.uk, and www.s-i-a-security-and-facilities-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Chepstow Rail Station is 4.5 miles; to St Andrews Road Rail Station is 7.3 miles; to Avonmouth Rail Station is 8 miles; to Sea Mills Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S I A Security and Facilities Management Ltd is a Private Limited Company. The company registration number is 07362226. S I A Security and Facilities Management Ltd has been working since 01 September 2010. The present status of the company is Active. The registered address of S I A Security and Facilities Management Ltd is 45 St Tathans Place Caerwent Caldicot Wales Np26 5al. . HARFORD, John William is a Director of the company. HARFORD, Veronika Renate is a Director of the company. Director HARFORD, John William has been resigned. Director HARFORD, Neil Andrew has been resigned. Director HARFORD, Neil Andrew has been resigned. Director HARFORD, Neil has been resigned. Director HARFORD, Veronika Renate has been resigned. Director HARFORD, Veronika Renate has been resigned. The company operates in "Investigation activities".


Current Directors

Director
HARFORD, John William
Appointed Date: 30 June 2013
67 years old
Director
HARFORD, Veronika Renate
Appointed Date: 01 June 2014
66 years old

Resigned Directors

Director
HARFORD, John William
Resigned: 27 March 2013
Appointed Date: 15 October 2011
67 years old
Director
HARFORD, Neil Andrew
Resigned: 01 August 2014
Appointed Date: 01 April 2014
43 years old
Director
HARFORD, Neil Andrew
Resigned: 27 March 2013
Appointed Date: 17 October 2011
43 years old
Director
HARFORD, Neil
Resigned: 09 May 2011
Appointed Date: 01 September 2010
43 years old
Director
HARFORD, Veronika Renate
Resigned: 01 July 2013
Appointed Date: 24 May 2012
66 years old
Director
HARFORD, Veronika Renate
Resigned: 17 October 2011
Appointed Date: 09 May 2011
66 years old

Persons With Significant Control

Mr John William Harford
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Veronika Renate Harford
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S.I.A. SECURITY AND FACILITIES MANAGEMENT LTD Events

01 Sep 2016
Confirmation statement made on 25 August 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 March 2016
25 Aug 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
05 May 2015
Total exemption small company accounts made up to 31 March 2015
05 Nov 2014
Current accounting period shortened from 30 September 2015 to 31 March 2015
...
... and 20 more events
12 May 2011
Appointment of Veronika Harford as a director
12 May 2011
Registered office address changed from 77 Cefn Hengoed Road Winch Wen Swansea West Glamorgan SA1 7LQ on 12 May 2011
12 May 2011
Termination of appointment of Neil Harford as a director
13 Jan 2011
Certificate of fact - situation of the registered office changed from england and wales to wales
  • ANNOTATION Was incorporated on 1ST september 2010 with the situation of the registered office in wales and not england and wales as erroneously shown on the face of the certificate of incorporation dated 1ST september 2010.
01 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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