SHADOW SECURITY CONSULTANTS LIMITED
SPALDING

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Company number 04703678
Status Active
Incorporation Date 19 March 2003
Company Type Private Limited Company
Address ALBION HOUSE, 32 PINCHBECK ROAD, SPALDING, LINCOLNSHIRE, PE11 1QD
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1 . The most likely internet sites of SHADOW SECURITY CONSULTANTS LIMITED are www.shadowsecurityconsultants.co.uk, and www.shadow-security-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Shadow Security Consultants Limited is a Private Limited Company. The company registration number is 04703678. Shadow Security Consultants Limited has been working since 19 March 2003. The present status of the company is Active. The registered address of Shadow Security Consultants Limited is Albion House 32 Pinchbeck Road Spalding Lincolnshire Pe11 1qd. . PENNEY, Kim is a Secretary of the company. HILLS, Jeremy is a Director of the company. Secretary BRAY BROOKS, Wendy Marian has been resigned. Secretary GRIFFIN, Pamela Ann has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
PENNEY, Kim
Appointed Date: 01 April 2008
Director
HILLS, Jeremy
Appointed Date: 19 March 2003
65 years old

Resigned Directors

Secretary
BRAY BROOKS, Wendy Marian
Resigned: 01 April 2008
Appointed Date: 14 April 2004
Secretary
GRIFFIN, Pamela Ann
Resigned: 13 April 2004
Appointed Date: 19 March 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003

Persons With Significant Control

Mr Jeremy Hills
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more

SHADOW SECURITY CONSULTANTS LIMITED Events

21 Mar 2017
Confirmation statement made on 19 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
10 Feb 2016
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1
...
... and 37 more events
03 May 2003
Secretary resigned
03 May 2003
Director resigned
03 May 2003
New director appointed
03 May 2003
New secretary appointed
19 Mar 2003
Incorporation

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