SEC SITE SERVICES LIMITED
LONGFIELD

Hellopages » Kent » Sevenoaks » DA3 8DY

Company number 03677482
Status Active
Incorporation Date 2 December 1998
Company Type Private Limited Company
Address OAK LODGE, CHURCH ROAD, HARTLEY, LONGFIELD, KENT, DA3 8DY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 2 December 2016 with updates; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 . The most likely internet sites of SEC SITE SERVICES LIMITED are www.secsiteservices.co.uk, and www.sec-site-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Sec Site Services Limited is a Private Limited Company. The company registration number is 03677482. Sec Site Services Limited has been working since 02 December 1998. The present status of the company is Active. The registered address of Sec Site Services Limited is Oak Lodge Church Road Hartley Longfield Kent Da3 8dy. . BRIAH, Satinderjit is a Secretary of the company. BRIAH, Jasbir is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BRIAH, Satinderjit
Appointed Date: 02 December 1998
Director
BRIAH, Jasbir
Appointed Date: 02 December 1998
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 December 1998
Appointed Date: 02 December 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 December 1998
Appointed Date: 02 December 1998

Persons With Significant Control

Mr Jasbir Briah
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Satinderjit Briah
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEC SITE SERVICES LIMITED Events

07 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Dec 2016
Confirmation statement made on 2 December 2016 with updates
02 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
01 Oct 2015
Total exemption small company accounts made up to 31 May 2015
02 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
...
... and 39 more events
11 Dec 1998
Secretary resigned
11 Dec 1998
Director resigned
11 Dec 1998
New secretary appointed
11 Dec 1998
New director appointed
02 Dec 1998
Incorporation

SEC SITE SERVICES LIMITED Charges

14 December 2004
Legal charge
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 37 darnley road gravesend kent,. By way of fixed charge the…

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