STATE SECURITIES HOLDINGS LIMITED
SOLIHULL BROOMCO (3290) LIMITED

Hellopages » West Midlands » Solihull » B91 3QJ

Company number 04891996
Status Active
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address 51 HOMER ROAD, SOLIHULL, ENGLAND, B91 3QJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Registered office address changed from Heron House 5 Heron Square Richmond Surrey TW9 1EL to 51 Homer Road Solihull B91 3QJ on 13 March 2017; Confirmation statement made on 27 September 2016 with updates; Termination of appointment of Philip Geoffrey Davies as a director on 3 June 2016. The most likely internet sites of STATE SECURITIES HOLDINGS LIMITED are www.statesecuritiesholdings.co.uk, and www.state-securities-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. State Securities Holdings Limited is a Private Limited Company. The company registration number is 04891996. State Securities Holdings Limited has been working since 09 September 2003. The present status of the company is Active. The registered address of State Securities Holdings Limited is 51 Homer Road Solihull England B91 3qj. . LACEY, Andrew is a Secretary of the company. KIRK, Simon John is a Director of the company. Secretary DAVIES, Philip Geoffrey has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director BEATHAM, Glenn has been resigned. Director BULLARD, Andrew Philip has been resigned. Director DAVIES, Philip Geoffrey has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director GENEEN, Samuel has been resigned. Director GUILFOYLE, Jeremy Paul has been resigned. Director LUFF, John Douglas has been resigned. Director MILLS, Simon James has been resigned. Director SAMPSON, James David has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LACEY, Andrew
Appointed Date: 21 April 2015
Director
KIRK, Simon John
Appointed Date: 29 October 2003
66 years old

Resigned Directors

Secretary
DAVIES, Philip Geoffrey
Resigned: 21 April 2015
Appointed Date: 29 October 2003
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 29 October 2003
Appointed Date: 09 September 2003
Director
BEATHAM, Glenn
Resigned: 24 April 2008
Appointed Date: 29 October 2003
64 years old
Director
BULLARD, Andrew Philip
Resigned: 17 July 2009
Appointed Date: 29 October 2003
65 years old
Director
DAVIES, Philip Geoffrey
Resigned: 03 June 2016
Appointed Date: 29 October 2003
68 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 29 October 2003
Appointed Date: 09 September 2003
Director
GENEEN, Samuel
Resigned: 30 September 2014
Appointed Date: 29 October 2003
75 years old
Director
GUILFOYLE, Jeremy Paul
Resigned: 24 September 2009
Appointed Date: 29 October 2003
56 years old
Director
LUFF, John Douglas
Resigned: 07 February 2011
Appointed Date: 29 October 2003
70 years old
Director
MILLS, Simon James
Resigned: 21 May 2009
Appointed Date: 29 October 2003
59 years old
Director
SAMPSON, James David
Resigned: 24 September 2009
Appointed Date: 29 October 2003
62 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 29 October 2003
Appointed Date: 09 September 2003

Persons With Significant Control

Paragon Bank Asset Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STATE SECURITIES HOLDINGS LIMITED Events

13 Mar 2017
Registered office address changed from Heron House 5 Heron Square Richmond Surrey TW9 1EL to 51 Homer Road Solihull B91 3QJ on 13 March 2017
05 Oct 2016
Confirmation statement made on 27 September 2016 with updates
27 Jun 2016
Termination of appointment of Philip Geoffrey Davies as a director on 3 June 2016
16 Mar 2016
Current accounting period extended from 31 March 2016 to 30 September 2016
28 Jan 2016
Full accounts made up to 31 March 2015
...
... and 57 more events
14 Nov 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2003
Accounting reference date shortened from 30/09/04 to 31/03/04
31 Oct 2003
Company name changed broomco (3290) LIMITED\certificate issued on 31/10/03
09 Sep 2003
Incorporation

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