MAGPIE SECURITY LIMITED
NOTTINGHAM

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Company number 04566564
Status Active
Incorporation Date 18 October 2002
Company Type Private Limited Company
Address UNIT 3, QUEENS ROAD, NOTTINGHAM, NG2 3AS
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MAGPIE SECURITY LIMITED are www.magpiesecurity.co.uk, and www.magpie-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Magpie Security Limited is a Private Limited Company. The company registration number is 04566564. Magpie Security Limited has been working since 18 October 2002. The present status of the company is Active. The registered address of Magpie Security Limited is Unit 3 Queens Road Nottingham Ng2 3as. . BAILEY, Tina Louise is a Secretary of the company. BAILEY, Jason is a Director of the company. BAILEY, Richard is a Director of the company. Secretary GILZENE, Tony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GILZENE, Tony has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
BAILEY, Tina Louise
Appointed Date: 02 August 2004
Director
BAILEY, Jason
Appointed Date: 04 January 2005
41 years old
Director
BAILEY, Richard
Appointed Date: 18 October 2002
66 years old

Resigned Directors

Secretary
GILZENE, Tony
Resigned: 02 August 2004
Appointed Date: 18 October 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 October 2002
Appointed Date: 18 October 2002
Director
GILZENE, Tony
Resigned: 02 August 2004
Appointed Date: 18 October 2002
64 years old

Persons With Significant Control

Mr Richard Bailey
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - 75% or more

MAGPIE SECURITY LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 31 October 2016
18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Jan 2016
Registration of charge 045665640001, created on 23 December 2015
30 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 110
...
... and 31 more events
10 Aug 2004
Secretary resigned;director resigned
09 Jan 2004
Return made up to 18/10/03; full list of members
09 Jan 2004
Ad 05/12/02--------- £ si 99@1=99 £ ic 1/100
18 Oct 2002
Secretary resigned
18 Oct 2002
Incorporation

MAGPIE SECURITY LIMITED Charges

23 December 2015
Charge code 0456 6564 0001
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Psg Ssas Trustees Limited (Psgsat) as Trustees of the Hub Property Unit Trust Psg Sipp Trustees Limited (Psgsit) as Trustees of the Hub Property Unit Trust
Description: All that property known as land on the north side of canal…

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