Company number 10416224
Status Active
Incorporation Date 7 October 2016
Company Type Private Limited Company
Address 147 PRESTON ROAD, YEOVIL, SOMERSET, UNITED KINGDOM, BA20 2DZ
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Registration of charge 104162240003, created on 16 December 2016; Registration of charge 104162240002, created on 15 December 2016; Resolutions
RES10 ‐
Resolution of allotment of securities
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of SECURE HOLDINGS (YEOVIL) LIMITED are www.secureholdingsyeovil.co.uk, and www.secure-holdings-yeovil.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. The distance to to Thornford Rail Station is 3.9 miles; to Yetminster Rail Station is 4.8 miles; to Sherborne Rail Station is 6.1 miles; to Crewkerne Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secure Holdings Yeovil Limited is a Private Limited Company.
The company registration number is 10416224. Secure Holdings Yeovil Limited has been working since 07 October 2016.
The present status of the company is Active. The registered address of Secure Holdings Yeovil Limited is 147 Preston Road Yeovil Somerset United Kingdom Ba20 2dz. . BLAIR, Louise Kate is a Director of the company. MUXLOW, Maxine Louise is a Director of the company. MUXLOW, Michael Steven is a Director of the company. MUXLOW, Steven Martin is a Director of the company. The company operates in "Security systems service activities".
Current Directors
Persons With Significant Control
Mr Steven Martin Muxlow
Notified on: 7 October 2016
49 years old
Nature of control: Ownership of shares – 75% or more
SECURE HOLDINGS (YEOVIL) LIMITED Events
05 Jan 2017
Registration of charge 104162240003, created on 16 December 2016
19 Dec 2016
Registration of charge 104162240002, created on 15 December 2016
05 Dec 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
04 Dec 2016
Statement of capital following an allotment of shares on 15 November 2016
29 Nov 2016
Statement of capital following an allotment of shares on 24 October 2016
11 Nov 2016
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
08 Nov 2016
Registration of charge 104162240001, created on 8 November 2016
07 Oct 2016
Incorporation
Statement of capital on 2016-10-07
-
MODEL ARTICLES ‐
Model articles adopted
16 December 2016
Charge code 1041 6224 0003
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as 3 oxford road, pen mill…
15 December 2016
Charge code 1041 6224 0002
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
8 November 2016
Charge code 1041 6224 0001
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…