SAMSONITE SECURITY LIMITED
SOUTHPORT ESTATES4SALE (LIVERPOOL) LIMITED

Hellopages » Merseyside » Sefton » PR8 6QD

Company number 07987206
Status Active
Incorporation Date 12 March 2012
Company Type Private Limited Company
Address TUDOR HOUSE, HAMPTON ROAD, SOUTHPORT, MERSEYSIDE, PR8 6QD
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1 . The most likely internet sites of SAMSONITE SECURITY LIMITED are www.samsonitesecurity.co.uk, and www.samsonite-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Samsonite Security Limited is a Private Limited Company. The company registration number is 07987206. Samsonite Security Limited has been working since 12 March 2012. The present status of the company is Active. The registered address of Samsonite Security Limited is Tudor House Hampton Road Southport Merseyside Pr8 6qd. The company`s financial liabilities are £120.9k. It is £-0.09k against last year. And the total assets are £2.19k, which is £1.59k against last year. COPE, David Andrew is a Director of the company. Director COPE, David Andrew has been resigned. Director GEREWICZ, Michal has been resigned. Director REYNOLDS, Nicholas Jeffrey has been resigned. Director SMITH, Stephen Robert has been resigned. The company operates in "Private security activities".


samsonite security Key Finiance

LIABILITIES £120.9k
-1%
CASH n/a
TOTAL ASSETS £2.19k
+263%
All Financial Figures

Current Directors

Director
COPE, David Andrew
Appointed Date: 03 June 2013
62 years old

Resigned Directors

Director
COPE, David Andrew
Resigned: 03 May 2012
Appointed Date: 12 March 2012
62 years old
Director
GEREWICZ, Michal
Resigned: 25 February 2013
Appointed Date: 26 September 2012
42 years old
Director
REYNOLDS, Nicholas Jeffrey
Resigned: 06 June 2013
Appointed Date: 03 May 2012
82 years old
Director
SMITH, Stephen Robert
Resigned: 23 May 2012
Appointed Date: 03 May 2012
52 years old

Persons With Significant Control

Mr David Andrew Cope
Notified on: 17 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SAMSONITE SECURITY LIMITED Events

23 Mar 2017
Confirmation statement made on 12 March 2017 with updates
18 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
15 May 2015
Total exemption small company accounts made up to 31 August 2014
17 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
...
... and 10 more events
08 May 2012
Current accounting period extended from 31 March 2013 to 31 August 2013
08 May 2012
Appointment of Mr Nicholas Jeffrey Reynolds as a director
08 May 2012
Termination of appointment of David Cope as a director
08 May 2012
Appointment of Mr Stephen Robert Smith as a director
12 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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