SHOWTIME SECURITY GUARDS LIMITED
CRAVEN ARMS SA ACCOUNTANCY SECRETARIAL SERVICES LIMITED AURA CLOTHING LIMITED PAYROLL CITY LIMITED

Hellopages » Shropshire » Shropshire » SY7 9NW

Company number 06127425
Status Active
Incorporation Date 26 February 2007
Company Type Private Limited Company
Address S A ACC'Y LTD, THE CORNER HOUSE, 23 MARKET STREET, CRAVEN ARMS, SHROPSHIRE, SY7 9NW
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of SHOWTIME SECURITY GUARDS LIMITED are www.showtimesecurityguards.co.uk, and www.showtime-security-guards.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Showtime Security Guards Limited is a Private Limited Company. The company registration number is 06127425. Showtime Security Guards Limited has been working since 26 February 2007. The present status of the company is Active. The registered address of Showtime Security Guards Limited is S A Acc Y Ltd The Corner House 23 Market Street Craven Arms Shropshire Sy7 9nw. The company`s financial liabilities are £7.11k. It is £6.72k against last year. And the total assets are £59k, which is £-11.64k against last year. FRANCIS, Maria is a Director of the company. Secretary BERRY, Graham Alan has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director S A ACC'Y LTD has been resigned. The company operates in "Private security activities".


showtime security guards Key Finiance

LIABILITIES £7.11k
+1710%
CASH n/a
TOTAL ASSETS £59k
-17%
All Financial Figures

Current Directors

Director
FRANCIS, Maria
Appointed Date: 28 February 2010
36 years old

Resigned Directors

Secretary
BERRY, Graham Alan
Resigned: 28 February 2010
Appointed Date: 09 July 2007
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 09 July 2007
Appointed Date: 26 February 2007
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 09 July 2007
Appointed Date: 26 February 2007
Director
S A ACC'Y LTD
Resigned: 01 April 2011
Appointed Date: 09 July 2007

Persons With Significant Control

Mr Mathew John Davies
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – 75% or more
Miss Maria Francis
Notified on: 1 July 2016
36 years old
Nature of control: Right to appoint and remove directors

SHOWTIME SECURITY GUARDS LIMITED Events

17 Mar 2017
Confirmation statement made on 15 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
17 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
25 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
...
... and 26 more events
20 Feb 2008
New secretary appointed
20 Feb 2008
Registered office changed on 20/02/08 from: 280 grays inn road london WC1X 8EB
18 Feb 2008
Company name changed aura clothing LIMITED\certificate issued on 18/02/08
12 Jul 2007
Company name changed payroll city LIMITED\certificate issued on 12/07/07
26 Feb 2007
Incorporation

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