S 4 SECURITIES LTD
NOTTINGHAM

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Company number 07482914
Status Active
Incorporation Date 5 January 2011
Company Type Private Limited Company
Address 36 WOODSFORD GROVE, CLIFTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG11 8FG
Home Country United Kingdom
Nature of Business 80100 - Private security activities, 80200 - Security systems service activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Termination of appointment of Paula Stapleton-Green as a director on 20 April 2017; Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of S 4 SECURITIES LTD are www.s4securities.co.uk, and www.s-4-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Carlton Rail Station is 5.6 miles; to Bulwell Rail Station is 6.3 miles; to Radcliffe (Notts) Rail Station is 6.5 miles; to Hucknall Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S 4 Securities Ltd is a Private Limited Company. The company registration number is 07482914. S 4 Securities Ltd has been working since 05 January 2011. The present status of the company is Active. The registered address of S 4 Securities Ltd is 36 Woodsford Grove Clifton Nottingham Nottinghamshire Ng11 8fg. . STAPLETON-GREEN, Michael Phillip is a Secretary of the company. Director STAPLETON-GREEN, Michael Phillip has been resigned. Director STAPLETON-GREEN, Paula has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
STAPLETON-GREEN, Michael Phillip
Appointed Date: 05 January 2011

Resigned Directors

Director
STAPLETON-GREEN, Michael Phillip
Resigned: 01 February 2011
Appointed Date: 05 January 2011
59 years old

Director
STAPLETON-GREEN, Paula
Resigned: 20 April 2017
Appointed Date: 01 February 2011
52 years old

Persons With Significant Control

Mr Michael Phillip Stapleton-Green
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

S 4 SECURITIES LTD Events

29 Apr 2017
Termination of appointment of Paula Stapleton-Green as a director on 20 April 2017
23 Jan 2017
Confirmation statement made on 5 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1,000

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 8 more events
09 Feb 2012
Annual return made up to 5 January 2012 with full list of shareholders
14 Feb 2011
Registered office address changed from 3 Farndon Green Wollaton Nottingham Nottinghamshire NG8 1DU England on 14 February 2011
14 Feb 2011
Appointment of Paula Stapleton-Green as a director
14 Feb 2011
Termination of appointment of Michael Stapleton-Green as a director
05 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)