SECUR-I-DISC (U.K.) LIMITED
HALESOWEN

Hellopages » West Midlands » Sandwell » B64 7JZ

Company number 03304271
Status Active
Incorporation Date 20 January 1997
Company Type Private Limited Company
Address UNIT 4 GUN BARREL IND ESTATE, HAYSEECH LANE, HALESOWEN, WEST MIDLANDS, B64 7JZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 1 . The most likely internet sites of SECUR-I-DISC (U.K.) LIMITED are www.securidiscuk.co.uk, and www.secur-i-disc-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Secur I Disc U K Limited is a Private Limited Company. The company registration number is 03304271. Secur I Disc U K Limited has been working since 20 January 1997. The present status of the company is Active. The registered address of Secur I Disc U K Limited is Unit 4 Gun Barrel Ind Estate Hayseech Lane Halesowen West Midlands B64 7jz. . PRINCE, Evelyn is a Secretary of the company. PRINCE, Michael James is a Director of the company. Secretary MASON, Deidre has been resigned. Director MARKOU, Demetrios has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PRINCE, Evelyn
Appointed Date: 21 January 1997

Director
PRINCE, Michael James
Appointed Date: 21 January 1997
76 years old

Resigned Directors

Secretary
MASON, Deidre
Resigned: 22 January 1997
Appointed Date: 20 January 1997

Director
MARKOU, Demetrios
Resigned: 22 January 1997
Appointed Date: 20 January 1997
81 years old

Persons With Significant Control

Mr Michael Prince
Notified on: 20 January 2017
76 years old
Nature of control: Ownership of shares – 75% or more

SECUR-I-DISC (U.K.) LIMITED Events

20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1

07 Oct 2015
Total exemption small company accounts made up to 31 March 2015
05 Feb 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1

...
... and 45 more events
29 Jan 1997
Director resigned
29 Jan 1997
Registered office changed on 29/01/97 from: ryland house 44-48 bristol street birmingham B5 7AA
24 Jan 1997
New director appointed
24 Jan 1997
New secretary appointed
20 Jan 1997
Incorporation

SECUR-I-DISC (U.K.) LIMITED Charges

24 August 2005
Debenture
Delivered: 27 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…