SECTOR SECURITY SERVICES LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR2 6BT

Company number 03022368
Status Active
Incorporation Date 15 February 1995
Company Type Private Limited Company
Address STANLEY HOUSE, 27-29 BLACKPOOL ROAD, PRESTON, LANCASHIRE, PR2 6BT
Home Country United Kingdom
Nature of Business 80100 - Private security activities, 80200 - Security systems service activities
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 15 February 2017 with updates; Appointment of Mr Steven Mark Croasdale as a director on 19 August 2016. The most likely internet sites of SECTOR SECURITY SERVICES LIMITED are www.sectorsecurityservices.co.uk, and www.sector-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Sector Security Services Limited is a Private Limited Company. The company registration number is 03022368. Sector Security Services Limited has been working since 15 February 1995. The present status of the company is Active. The registered address of Sector Security Services Limited is Stanley House 27 29 Blackpool Road Preston Lancashire Pr2 6bt. . CROASDALE, Steven Mark is a Director of the company. KARIA, Nilam is a Director of the company. Secretary GARRETT, Ian has been resigned. Secretary GAYSFORD, Paul Leon has been resigned. Secretary MASSEY, Jean has been resigned. Secretary MCDONALD, Henry Joseph has been resigned. Secretary WILSON, Dirk has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GAYSFORD, Paul Leon has been resigned. Director MASSEY, Peter Bernard has been resigned. Director WILSON, Dirk has been resigned. Director WILSON, Margaret Francis has been resigned. Director WILSON, Roland Stanley has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Director
CROASDALE, Steven Mark
Appointed Date: 19 August 2016
67 years old
Director
KARIA, Nilam
Appointed Date: 22 July 2011
58 years old

Resigned Directors

Secretary
GARRETT, Ian
Resigned: 31 March 2011
Appointed Date: 21 March 2007
Secretary
GAYSFORD, Paul Leon
Resigned: 29 August 1996
Appointed Date: 02 March 1995
Secretary
MASSEY, Jean
Resigned: 09 October 2001
Appointed Date: 29 August 1996
Secretary
MCDONALD, Henry Joseph
Resigned: 28 May 2003
Appointed Date: 09 October 2001
Secretary
WILSON, Dirk
Resigned: 21 March 2007
Appointed Date: 28 May 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 March 1995
Appointed Date: 15 February 1995
Director
GAYSFORD, Paul Leon
Resigned: 26 May 1995
Appointed Date: 02 March 1995
83 years old
Director
MASSEY, Peter Bernard
Resigned: 20 November 1997
Appointed Date: 11 September 1996
70 years old
Director
WILSON, Dirk
Resigned: 22 July 2016
Appointed Date: 18 December 2003
59 years old
Director
WILSON, Margaret Francis
Resigned: 22 July 2016
Appointed Date: 02 March 1995
86 years old
Director
WILSON, Roland Stanley
Resigned: 22 September 2000
Appointed Date: 20 May 1999
86 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 March 1995
Appointed Date: 15 February 1995

Persons With Significant Control

Centreline Group Limited
Notified on: 22 July 2016
Nature of control: Ownership of shares – 75% or more

SECTOR SECURITY SERVICES LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 Feb 2017
Confirmation statement made on 15 February 2017 with updates
19 Aug 2016
Appointment of Mr Steven Mark Croasdale as a director on 19 August 2016
04 Aug 2016
Termination of appointment of Margaret Francis Wilson as a director on 22 July 2016
04 Aug 2016
Termination of appointment of Dirk Wilson as a director on 22 July 2016
...
... and 100 more events
13 Mar 1995
Company name changed permitfinish LIMITED\certificate issued on 14/03/95
08 Mar 1995
Secretary resigned;new director appointed
08 Mar 1995
New secretary appointed;director resigned;new director appointed
08 Mar 1995
Registered office changed on 08/03/95 from: 1 mitchell lane bristol BS1 6BU
15 Feb 1995
Incorporation

SECTOR SECURITY SERVICES LIMITED Charges

22 July 2016
Charge code 0302 2368 0008
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All land vested in or charged to the owner, owned now or in…
30 May 2014
Charge code 0302 2368 0007
Delivered: 2 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all legal interest in 1 castle…
2 April 2014
Charge code 0302 2368 0006
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
29 August 2008
Legal charge
Delivered: 2 September 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The roach bridge tissue premises, ribbleton street, preston…
3 August 2007
Legal charge
Delivered: 7 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Garage and workshop situate on the south western side of…
13 October 2003
Legal charge
Delivered: 30 October 2003
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 1 castle street tydlesley M29 8FP by way of fixed charge…
23 May 2003
Fixed charge on book debts and other debts
Delivered: 31 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All book and other debts of the company present and future…
31 January 2002
Legal charge
Delivered: 7 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 27 blackpool rd,preston,lancs PR2 bt. By way of fixed…

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