Company number 07007697
Status Active
Incorporation Date 3 September 2009
Company Type Private Limited Company
Address 39 HYTHEGATE, WERRINGTON, PETERBOROUGH, PE4 7ZP
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Termination of appointment of John Mcminn as a director on 19 January 2017; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SECURE DOOR SOLUTIONS LIMITED are www.securedoorsolutions.co.uk, and www.secure-door-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Secure Door Solutions Limited is a Private Limited Company.
The company registration number is 07007697. Secure Door Solutions Limited has been working since 03 September 2009.
The present status of the company is Active. The registered address of Secure Door Solutions Limited is 39 Hythegate Werrington Peterborough Pe4 7zp. The company`s financial liabilities are £65.41k. It is £-29.11k against last year. The cash in hand is £4.72k. It is £4.03k against last year. And the total assets are £12.78k, which is £9.04k against last year. BRITTON, Valarie June is a Secretary of the company. BRITTON, George Richard is a Director of the company. Director MCMINN, John has been resigned. The company operates in "Other construction installation".
secure door solutions Key Finiance
LIABILITIES
£65.41k
-31%
CASH
£4.72k
+583%
TOTAL ASSETS
£12.78k
+241%
All Financial Figures
Current Directors
Resigned Directors
Director
MCMINN, John
Resigned: 19 January 2017
Appointed Date: 01 November 2009
67 years old
Persons With Significant Control
Mr George Richard Britton
Notified on: 3 September 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SECURE DOOR SOLUTIONS LIMITED Events
26 Jan 2017
Termination of appointment of John Mcminn as a director on 19 January 2017
19 Sep 2016
Confirmation statement made on 3 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 9 more events
06 Jun 2011
Total exemption small company accounts made up to 30 September 2010
19 May 2011
Registered office address changed from 72 Wembley Park Drive Wembley Middlesex HA9 8HB England on 19 May 2011
29 Sep 2010
Annual return made up to 3 September 2010 with full list of shareholders
01 Jul 2010
Appointment of Mr John Mcminn as a director
03 Sep 2009
Incorporation