SILURIAN SECURITY SERVICES LIMITED
WEST GLAM SILURIAN SECURITY LIMITED

Hellopages » Neath Port Talbot » Neath Port Talbot » SA13 2BW

Company number 04262091
Status Active
Incorporation Date 31 July 2001
Company Type Private Limited Company
Address 86 MARGAM ROAD, PORT TALBOT, WEST GLAM, SA13 2BW
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Appointment of Mrs Elizabeth Jayne Hopkins as a director on 18 July 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SILURIAN SECURITY SERVICES LIMITED are www.siluriansecurityservices.co.uk, and www.silurian-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Baglan Rail Station is 3.2 miles; to Briton Ferry Rail Station is 4.7 miles; to Pyle Rail Station is 4.7 miles; to Skewen Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silurian Security Services Limited is a Private Limited Company. The company registration number is 04262091. Silurian Security Services Limited has been working since 31 July 2001. The present status of the company is Active. The registered address of Silurian Security Services Limited is 86 Margam Road Port Talbot West Glam Sa13 2bw. . KING, Darol Shane is a Secretary of the company. BEER, Edwin John is a Director of the company. HOPKINS, Elizabeth Jayne is a Director of the company. KING, Darol Shane is a Director of the company. Secretary CLARK, Victoria Lynn has been resigned. Secretary DAVIES, William has been resigned. Secretary MORGAN, Mark Lyndon has been resigned. Secretary RYAN, Lyndsey Jane has been resigned. Secretary THOMAS, Cherrie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIES, William has been resigned. Director GALLAGHER, Stephen Joseph has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
KING, Darol Shane
Appointed Date: 03 July 2007

Director
BEER, Edwin John
Appointed Date: 31 July 2001
68 years old

Director
HOPKINS, Elizabeth Jayne
Appointed Date: 18 July 2016
60 years old

Director
KING, Darol Shane
Appointed Date: 15 August 2012
65 years old

Resigned Directors

Secretary
CLARK, Victoria Lynn
Resigned: 04 January 2005
Appointed Date: 14 December 2001

Secretary
DAVIES, William
Resigned: 14 December 2001
Appointed Date: 31 July 2001

Secretary
MORGAN, Mark Lyndon
Resigned: 13 February 2005
Appointed Date: 04 January 2005

Secretary
RYAN, Lyndsey Jane
Resigned: 04 October 2006
Appointed Date: 13 February 2005

Secretary
THOMAS, Cherrie
Resigned: 02 July 2007
Appointed Date: 04 October 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 July 2001
Appointed Date: 31 July 2001

Director
DAVIES, William
Resigned: 14 December 2001
Appointed Date: 31 July 2001
67 years old

Director
GALLAGHER, Stephen Joseph
Resigned: 16 December 2009
Appointed Date: 24 August 2007
69 years old

Persons With Significant Control

Mr Darol Shane King
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Edwin John Beer
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SILURIAN SECURITY SERVICES LIMITED Events

31 Aug 2016
Confirmation statement made on 15 August 2016 with updates
03 Aug 2016
Appointment of Mrs Elizabeth Jayne Hopkins as a director on 18 July 2016
09 May 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
04 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100

...
... and 46 more events
01 Aug 2002
Company name changed silurian security LIMITED\certificate issued on 01/08/02
24 Dec 2001
New secretary appointed
21 Dec 2001
Secretary resigned;director resigned
02 Aug 2001
Secretary resigned
31 Jul 2001
Incorporation