SECURAFEN LTD
NOTTINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG2 5AW

Company number 06951721
Status Active
Incorporation Date 3 July 2009
Company Type Private Limited Company
Address CALLOW & HOLMES NOTTINGHAM, 316-318 RTEC, 4TH FLOOR CIVIC CENTRE PAVILION ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 5AW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SECURAFEN LTD are www.securafen.co.uk, and www.securafen.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Securafen Ltd is a Private Limited Company. The company registration number is 06951721. Securafen Ltd has been working since 03 July 2009. The present status of the company is Active. The registered address of Securafen Ltd is Callow Holmes Nottingham 316 318 Rtec 4th Floor Civic Centre Pavilion Road West Bridgford Nottingham Ng2 5aw. . ATTER, Daniel Richard is a Director of the company. ATTER, David Aarron is a Director of the company. ATTER, Richard Raymond is a Director of the company. Director WALKER, Stephanie Louise has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
ATTER, Daniel Richard
Appointed Date: 03 July 2009
42 years old
Director
ATTER, David Aarron
Appointed Date: 03 July 2009
40 years old
Director
ATTER, Richard Raymond
Appointed Date: 03 July 2009
65 years old

Resigned Directors

Director
WALKER, Stephanie Louise
Resigned: 27 August 2010
Appointed Date: 03 July 2009
40 years old

Persons With Significant Control

Mr Richard Raymond Atter
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Richard Atter
Notified on: 1 July 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Aarron Atter
Notified on: 1 July 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURAFEN LTD Events

14 Sep 2016
Micro company accounts made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 3 July 2016 with updates
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
31 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
17 Apr 2015
Registered office address changed from Tattershall House 19 St Catherines Road Grantham Lincolnshire NG31 6TT to C/O Callow & Holmes Nottingham 316-318 Rtec, 4Th Floor Civic Centre Pavilion Road West Bridgford Nottingham NG2 5AW on 17 April 2015
...
... and 15 more events
28 Jul 2010
Director's details changed for Mr. David Aarron Atter on 30 June 2010
28 Jul 2010
Director's details changed for Mr. Richard Raymond Atter on 30 June 2010
13 Jul 2010
Current accounting period extended from 31 July 2010 to 31 December 2010
13 Aug 2009
Registered office changed on 13/08/2009 from 223 belton lane grantham lincolnshire NG31 9PW england
03 Jul 2009
Incorporation

SECURAFEN LTD Charges

9 September 2013
Charge code 0695 1721 0002
Delivered: 11 September 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
30 November 2010
Fixed & floating charge
Delivered: 8 December 2010
Status: Satisfied on 9 August 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

SECURADATA LIMITED SECUR-A-DOOR LIMITED SECURAFENCE LIMITED SECURAFIT LIMITED SECURAGATE (SCOTLAND) LIMITED SECURAGATE LIMITED SECURAHOME P.V.CU. LIMITED