LODGE SECURITY TEAM LTD
VIRGINIA WATER

Hellopages » Surrey » Runnymede » GU25 4NE

Company number 08783475
Status Active
Incorporation Date 20 November 2013
Company Type Private Limited Company
Address THE LODGE INGLISTON HOUSE, WEST DRIVE, VIRGINIA WATER, SURREY, ENGLAND, GU25 4NE
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Statement of capital following an allotment of shares on 30 November 2015 GBP 1 ; Appointment of Mrs Wendy Gater as a director on 26 October 2016. The most likely internet sites of LODGE SECURITY TEAM LTD are www.lodgesecurityteam.co.uk, and www.lodge-security-team.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Bracknell Rail Station is 6.4 miles; to Burnham (Berks) Rail Station is 9.1 miles; to Ash Vale Rail Station is 9.8 miles; to Ash Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lodge Security Team Ltd is a Private Limited Company. The company registration number is 08783475. Lodge Security Team Ltd has been working since 20 November 2013. The present status of the company is Active. The registered address of Lodge Security Team Ltd is The Lodge Ingliston House West Drive Virginia Water Surrey England Gu25 4ne. . GATER, Stephen Adam is a Director of the company. GATER, Wendy is a Director of the company. The company operates in "Private security activities".


Current Directors

Director
GATER, Stephen Adam
Appointed Date: 20 November 2013
52 years old

Director
GATER, Wendy
Appointed Date: 26 October 2016
54 years old

Persons With Significant Control

Mr Steve Gater
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of voting rights - 75% or more

LODGE SECURITY TEAM LTD Events

16 Jan 2017
Confirmation statement made on 20 November 2016 with updates
09 Jan 2017
Statement of capital following an allotment of shares on 30 November 2015
  • GBP 1

31 Dec 2016
Appointment of Mrs Wendy Gater as a director on 26 October 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Aug 2016
Resolutions
  • RES13 ‐ Transfer of shares / creation new class of shares 30/11/2015
  • RES12 ‐ Resolution of varying share rights or name

...
... and 3 more events
20 Aug 2015
Total exemption small company accounts made up to 30 November 2014
30 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 100

10 Dec 2014
Registered office address changed from C/O Alexander-Churchill Accountants 90 the Broadway High Street Chesham Buckinghamshire HP5 1EG England to Brandon House 90 the Broadway Chesham Buckinghamshire HP5 1EG on 10 December 2014
20 Nov 2014
Registered office address changed from 41 Hemwood Road Windsor SL4 4YX England to C/O Alexander-Churchill Accountants 90 the Broadway High Street Chesham Buckinghamshire HP5 1EG on 20 November 2014
20 Nov 2013
Incorporation
Statement of capital on 2013-11-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted