ELITE SECURITY PRODUCTS HOLDINGS LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B98 8YN

Company number 07788707
Status Active
Incorporation Date 27 September 2011
Company Type Private Limited Company
Address UNIT 7 TARGET PARK, SHAWBANK ROAD LAKESIDE, REDDITCH, B98 8YN
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Full accounts made up to 30 April 2016; Termination of appointment of Paul Roy Dawson as a director on 28 November 2016; Confirmation statement made on 27 September 2016 with updates. The most likely internet sites of ELITE SECURITY PRODUCTS HOLDINGS LIMITED are www.elitesecurityproductsholdings.co.uk, and www.elite-security-products-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Elite Security Products Holdings Limited is a Private Limited Company. The company registration number is 07788707. Elite Security Products Holdings Limited has been working since 27 September 2011. The present status of the company is Active. The registered address of Elite Security Products Holdings Limited is Unit 7 Target Park Shawbank Road Lakeside Redditch B98 8yn. . ROGERS, Jonathan is a Secretary of the company. MORDUE, Gary Campbell is a Director of the company. Director CLEMENTS, Andrew Michael has been resigned. Director DAWSON, Paul Roy has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
ROGERS, Jonathan
Appointed Date: 28 November 2011
Director
MORDUE, Gary Campbell
Appointed Date: 28 November 2011
57 years old

Resigned Directors

Director
CLEMENTS, Andrew Michael
Resigned: 03 December 2013
Appointed Date: 27 September 2011
61 years old
Director
DAWSON, Paul Roy
Resigned: 28 November 2016
Appointed Date: 28 November 2011
52 years old

Persons With Significant Control

Scolmore (International) Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ELITE SECURITY PRODUCTS HOLDINGS LIMITED Events

10 Jan 2017
Full accounts made up to 30 April 2016
28 Nov 2016
Termination of appointment of Paul Roy Dawson as a director on 28 November 2016
03 Oct 2016
Confirmation statement made on 27 September 2016 with updates
10 Feb 2016
Full accounts made up to 30 April 2015
30 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,000
...
... and 11 more events
12 Dec 2011
Appointment of Mr Paul Roy Dawson as a director
12 Dec 2011
Appointment of Gary Campbell Mordue as a director
05 Dec 2011
Statement of capital following an allotment of shares on 28 November 2011
  • GBP 1,000
05 Dec 2011
Change of share class name or designation
27 Sep 2011
Incorporation

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