ERUMA SECURITY INTERNATIONAL LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » South Bucks » SL9 7EN

Company number 08734067
Status Active
Incorporation Date 16 October 2013
Company Type Private Limited Company
Address 2 ST HUBERTS CLOSE, GERRARDS CROSS, BUCKS, SL9 7EN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 84220 - Defence activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 16 October 2016 with updates; Registration of charge 087340670002, created on 20 May 2016. The most likely internet sites of ERUMA SECURITY INTERNATIONAL LIMITED are www.erumasecurityinternational.co.uk, and www.eruma-security-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Eruma Security International Limited is a Private Limited Company. The company registration number is 08734067. Eruma Security International Limited has been working since 16 October 2013. The present status of the company is Active. The registered address of Eruma Security International Limited is 2 St Huberts Close Gerrards Cross Bucks Sl9 7en. . MONEY, Wayne Adrian is a Director of the company. Director HAMBER, John Maximillian has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
MONEY, Wayne Adrian
Appointed Date: 16 October 2013
76 years old

Resigned Directors

Director
HAMBER, John Maximillian
Resigned: 16 May 2016
Appointed Date: 01 February 2014
79 years old

Persons With Significant Control

Mr Wayne Adrian Money
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

ERUMA SECURITY INTERNATIONAL LIMITED Events

31 Dec 2016
Micro company accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 16 October 2016 with updates
20 May 2016
Registration of charge 087340670002, created on 20 May 2016
17 May 2016
Termination of appointment of John Maximillian Hamber as a director on 16 May 2016
22 Oct 2015
Micro company accounts made up to 31 March 2015
...
... and 2 more events
10 Nov 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
30 Oct 2014
Registration of charge 087340670001, created on 30 October 2014
22 Apr 2014
Statement of capital following an allotment of shares on 1 February 2014
  • GBP 100
18 Apr 2014
Appointment of Mr John Maximillian Hamber as a director
16 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ERUMA SECURITY INTERNATIONAL LIMITED Charges

20 May 2016
Charge code 0873 4067 0002
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
30 October 2014
Charge code 0873 4067 0001
Delivered: 30 October 2014
Status: Outstanding
Persons entitled: UK Exim Limited
Description: Contains fixed charge…

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