SECUREWEST INTERNATIONAL LIMITED
PLYMOUTH CASSON MANAGEMENT SERVICES LIMITED

Hellopages » Devon » Plymouth » PL6 7PL

Company number 03867959
Status Active
Incorporation Date 29 October 1999
Company Type Private Limited Company
Address RIVERFORD HOUSE, 43, ESTOVER CLOSE, PLYMOUTH, PL6 7PL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SECUREWEST INTERNATIONAL LIMITED are www.securewestinternational.co.uk, and www.securewest-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Securewest International Limited is a Private Limited Company. The company registration number is 03867959. Securewest International Limited has been working since 29 October 1999. The present status of the company is Active. The registered address of Securewest International Limited is Riverford House 43 Estover Close Plymouth Pl6 7pl. . CASSON, John is a Secretary of the company. CASSON, Jennifer is a Director of the company. CASSON, John is a Director of the company. WILLIAMSON-CARY, Clare Diane is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CASSON, John
Appointed Date: 29 October 1999
Director
CASSON, Jennifer
Appointed Date: 29 October 1999
59 years old
Director
CASSON, John
Appointed Date: 29 October 1999
68 years old
Director
WILLIAMSON-CARY, Clare Diane
Appointed Date: 27 October 2015
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 October 1999
Appointed Date: 29 October 1999

Persons With Significant Control

Mr John Stewart Casson
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – 75% or more

SECUREWEST INTERNATIONAL LIMITED Events

02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 29 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 150
11 Nov 2015
Statement of capital following an allotment of shares on 27 October 2015
  • GBP 150
...
... and 34 more events
29 Nov 2000
Return made up to 29/10/00; full list of members
18 Sep 2000
Registered office changed on 18/09/00 from: hollowcombe farm house chivelstone kingsbridge devon TQ7 2NF
04 Sep 2000
Accounting reference date extended from 31/10/00 to 31/03/01
01 Nov 1999
Secretary resigned
29 Oct 1999
Incorporation

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