SMETHWICK SECURITY SERVICES LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Sandwell » B66 2AX

Company number 01377668
Status Active
Incorporation Date 10 July 1978
Company Type Private Limited Company
Address 89-91 ROLFE ST, SMETHWICK, WEST MIDLANDS, B66 2AX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Accounts for a small company made up to 30 November 2015; Confirmation statement made on 30 August 2016 with updates; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 100 . The most likely internet sites of SMETHWICK SECURITY SERVICES LIMITED are www.smethwicksecurityservices.co.uk, and www.smethwick-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. Smethwick Security Services Limited is a Private Limited Company. The company registration number is 01377668. Smethwick Security Services Limited has been working since 10 July 1978. The present status of the company is Active. The registered address of Smethwick Security Services Limited is 89 91 Rolfe St Smethwick West Midlands B66 2ax. . COX, Sandra is a Secretary of the company. COX, Sandra is a Director of the company. HUNT, Sylvia Sally is a Director of the company. Secretary ADAMS, Joseph has been resigned. Secretary HUNT, Sylvia Sally has been resigned. Director COOPER, Donald has been resigned. Director COOPER, Laura Mary has been resigned. Director WATERHOUSE, David Alan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COX, Sandra
Appointed Date: 31 December 2002

Director
COX, Sandra
Appointed Date: 16 June 2008
74 years old

Director
HUNT, Sylvia Sally
Appointed Date: 16 June 2008
86 years old

Resigned Directors

Secretary
ADAMS, Joseph
Resigned: 31 December 2002
Appointed Date: 04 March 1996

Secretary
HUNT, Sylvia Sally
Resigned: 04 March 1996

Director
COOPER, Donald
Resigned: 28 February 2008
98 years old

Director
COOPER, Laura Mary
Resigned: 10 August 1995
98 years old

Director
WATERHOUSE, David Alan
Resigned: 28 May 2009
Appointed Date: 16 June 2008
82 years old

Persons With Significant Control

Mr Malcolm Leonard Cooper
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

SMETHWICK SECURITY SERVICES LIMITED Events

09 Sep 2016
Accounts for a small company made up to 30 November 2015
09 Sep 2016
Confirmation statement made on 30 August 2016 with updates
14 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100

28 Aug 2015
Accounts for a small company made up to 30 November 2014
25 Sep 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100

...
... and 68 more events
15 Oct 1987
Return made up to 24/09/87; full list of members

06 Nov 1986
Accounts for a small company made up to 30 November 1985

06 Nov 1986
Return made up to 13/10/86; full list of members

02 Jun 1986
Director resigned

10 Jul 1978
Incorporation

SMETHWICK SECURITY SERVICES LIMITED Charges

20 July 1983
Debenture
Delivered: 20 July 1983
Status: Satisfied on 15 February 1988
Description: F/H and l/h property first fixed charge over future l/h and…