SAFETY AND SECURITY BARRIER HOLDINGS LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4LH

Company number 09463479
Status Active
Incorporation Date 27 February 2015
Company Type Private Limited Company
Address WESTHAVEN HOUSE ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 4LH
Home Country United Kingdom
Nature of Business 23690 - Manufacture of other articles of concrete, plaster and cement, 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Director's details changed for Mr Joel Paul Whitehouse on 31 March 2017; Director's details changed for Mr Derek William Muir on 31 March 2017; Secretary's details changed for Mr Charles Alex Henderson on 31 March 2017. The most likely internet sites of SAFETY AND SECURITY BARRIER HOLDINGS LIMITED are www.safetyandsecuritybarrierholdings.co.uk, and www.safety-and-security-barrier-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Safety and Security Barrier Holdings Limited is a Private Limited Company. The company registration number is 09463479. Safety and Security Barrier Holdings Limited has been working since 27 February 2015. The present status of the company is Active. The registered address of Safety and Security Barrier Holdings Limited is Westhaven House Arleston Way Shirley Solihull West Midlands England B90 4lh. . HENDERSON, Charles Alex is a Secretary of the company. MUIR, Derek William is a Director of the company. WHITEHOUSE, Joel Paul is a Director of the company. Director LORD, Mark Neilson has been resigned. Director WATSON, Alastair Charles has been resigned. The company operates in "Manufacture of other articles of concrete, plaster and cement".


Current Directors

Secretary
HENDERSON, Charles Alex
Appointed Date: 13 May 2016

Director
MUIR, Derek William
Appointed Date: 13 May 2016
65 years old

Director
WHITEHOUSE, Joel Paul
Appointed Date: 13 May 2016
51 years old

Resigned Directors

Director
LORD, Mark Neilson
Resigned: 13 May 2016
Appointed Date: 06 March 2015
67 years old

Director
WATSON, Alastair Charles
Resigned: 13 May 2016
Appointed Date: 27 February 2015
56 years old

SAFETY AND SECURITY BARRIER HOLDINGS LIMITED Events

31 Mar 2017
Director's details changed for Mr Joel Paul Whitehouse on 31 March 2017
31 Mar 2017
Director's details changed for Mr Derek William Muir on 31 March 2017
31 Mar 2017
Secretary's details changed for Mr Charles Alex Henderson on 31 March 2017
13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
08 Jan 2017
Full accounts made up to 31 March 2016
...
... and 9 more events
25 Mar 2015
Statement of capital following an allotment of shares on 6 March 2015
  • GBP 180
  • ANNOTATION Replacement SH01 was replaced on 18/04/2016 as it was not properly delivered.

25 Mar 2015
Change of share class name or designation
25 Mar 2015
Appointment of Mark Neilson Lord as a director on 6 March 2015
25 Mar 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

27 Feb 2015
Incorporation
Statement of capital on 2015-02-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted