SECURITY & ELECTRICAL INSTALLATIONS LIMITED
LEYLAND PRESTON

Hellopages » Lancashire » South Ribble » PR25 3NJ

Company number 03646001
Status Active
Incorporation Date 7 October 1998
Company Type Private Limited Company
Address TRAFFORD BUILDINGS, EAST STREET, LEYLAND PRESTON, LANCASHIRE, PR25 3NJ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 7 October 2016 with updates; Director's details changed for Paul Mercer on 1 January 2016. The most likely internet sites of SECURITY & ELECTRICAL INSTALLATIONS LIMITED are www.securityelectricalinstallations.co.uk, and www.security-electrical-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Chorley Rail Station is 4 miles; to Rufford Rail Station is 6.4 miles; to Salwick Rail Station is 8 miles; to Gathurst Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Security Electrical Installations Limited is a Private Limited Company. The company registration number is 03646001. Security Electrical Installations Limited has been working since 07 October 1998. The present status of the company is Active. The registered address of Security Electrical Installations Limited is Trafford Buildings East Street Leyland Preston Lancashire Pr25 3nj. . MERCER, Paul is a Secretary of the company. HEARLE, Ian is a Director of the company. MERCER, Paul Richard is a Director of the company. OGDEN, Alan Paul is a Director of the company. OGDEN, Bradley is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
MERCER, Paul
Appointed Date: 22 October 1998

Director
HEARLE, Ian
Appointed Date: 01 April 2015
59 years old

Director
MERCER, Paul Richard
Appointed Date: 22 October 1998
66 years old

Director
OGDEN, Alan Paul
Appointed Date: 22 October 1998
69 years old

Director
OGDEN, Bradley
Appointed Date: 01 April 2015
43 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 22 October 1998
Appointed Date: 07 October 1998

Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 22 October 1998
Appointed Date: 07 October 1998

Persons With Significant Control

Paul Mercer
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURITY & ELECTRICAL INSTALLATIONS LIMITED Events

08 Mar 2017
Satisfaction of charge 1 in full
21 Oct 2016
Confirmation statement made on 7 October 2016 with updates
21 Oct 2016
Director's details changed for Paul Mercer on 1 January 2016
05 Oct 2016
Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
05 Oct 2016
Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
...
... and 48 more events
10 Dec 1998
Ad 10/10/98--------- £ si 100@1=100 £ ic 2/102
10 Dec 1998
New director appointed
10 Dec 1998
Registered office changed on 10/12/98 from: 414 blackpool road ashton on ribble preston PR2 2DX
15 Oct 1998
Registered office changed on 15/10/98 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU
07 Oct 1998
Incorporation

SECURITY & ELECTRICAL INSTALLATIONS LIMITED Charges

27 October 2015
Charge code 0364 6001 0002
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
6 December 2007
Debenture
Delivered: 21 December 2007
Status: Satisfied on 8 March 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…