SECURED CONTRACTS LIMITED
BIRMINGHAM DOWNING OFFICE VILLAGES LIMITED CAPABILITY GREEN VCT LIMITED

Hellopages » West Midlands » Solihull » B37 7YG
Company number 05193765
Status Active
Incorporation Date 30 July 2004
Company Type Private Limited Company
Address FIRST FLOOR 3800 PARKSIDE, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Termination of appointment of Stephen Edward Bantoft as a director on 19 December 2015. The most likely internet sites of SECURED CONTRACTS LIMITED are www.securedcontracts.co.uk, and www.secured-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Secured Contracts Limited is a Private Limited Company. The company registration number is 05193765. Secured Contracts Limited has been working since 30 July 2004. The present status of the company is Active. The registered address of Secured Contracts Limited is First Floor 3800 Parkside Birmingham Business Park Birmingham B37 7yg. . GLENNON, John is a Secretary of the company. GLENNON, John is a Director of the company. TRACEY, Michael John is a Director of the company. Director BANTOFT, Stephen Edward has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GLENNON, John
Appointed Date: 30 July 2004
Director
GLENNON, John
Appointed Date: 30 July 2004
67 years old
Director
TRACEY, Michael John
Appointed Date: 24 November 2015
59 years old

Resigned Directors

Director
BANTOFT, Stephen Edward
Resigned: 19 December 2015
Appointed Date: 30 July 2004
59 years old

Persons With Significant Control

The Estate Of Stephen Bantoft
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SECURED CONTRACTS LIMITED Events

13 Sep 2016
Total exemption full accounts made up to 31 December 2015
08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
07 Jul 2016
Termination of appointment of Stephen Edward Bantoft as a director on 19 December 2015
24 Nov 2015
Appointment of Mr Michael John Tracey as a director on 24 November 2015
01 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 24 more events
13 Apr 2006
Company name changed downing office villages LIMITED\certificate issued on 13/04/06
13 Apr 2006
Accounts made up to 31 July 2005
16 Sep 2005
Return made up to 30/07/05; full list of members
16 Aug 2004
Company name changed capability green vct LIMITED\certificate issued on 16/08/04
30 Jul 2004
Incorporation

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