SECURITY AND GENERAL ENGINEERING LTD.
CHURCH ROAD WOMBOURNE

Hellopages » Staffordshire » South Staffordshire » WV5 9DJ
Company number 03008234
Status Active
Incorporation Date 10 January 1995
Company Type Private Limited Company
Address NICHOLAS BARWELL & CO LTD, STIRLING HOUSE CARRIERS FOLD, CHURCH ROAD WOMBOURNE, STAFFORDSHIRE, WV5 9DJ
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 10 January 2017 with updates. The most likely internet sites of SECURITY AND GENERAL ENGINEERING LTD. are www.securityandgeneralengineering.co.uk, and www.security-and-general-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Security and General Engineering Ltd is a Private Limited Company. The company registration number is 03008234. Security and General Engineering Ltd has been working since 10 January 1995. The present status of the company is Active. The registered address of Security and General Engineering Ltd is Nicholas Barwell Co Ltd Stirling House Carriers Fold Church Road Wombourne Staffordshire Wv5 9dj. . DAVIES, Gillian is a Secretary of the company. DAVIES, Paul Luigi is a Director of the company. Secretary TONKS, Joanna Susan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TONKS, John Peter Broomhall has been resigned. The company operates in "Machining".


Current Directors

Secretary
DAVIES, Gillian
Appointed Date: 24 February 1997
Director
DAVIES, Paul Luigi
Appointed Date: 24 February 1997
76 years old

Resigned Directors

Secretary
TONKS, Joanna Susan
Resigned: 24 February 1997
Appointed Date: 10 January 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 January 1995
Appointed Date: 10 January 1995
Director
TONKS, John Peter Broomhall
Resigned: 24 February 1997
Appointed Date: 10 January 1995
82 years old

Persons With Significant Control

Mr Paul Luigi Davies
Notified on: 18 September 2016
76 years old
Nature of control: Ownership of shares – 75% or more

SECURITY AND GENERAL ENGINEERING LTD. Events

05 Apr 2017
Compulsory strike-off action has been discontinued
04 Apr 2017
First Gazette notice for compulsory strike-off
03 Apr 2017
Confirmation statement made on 10 January 2017 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 January 2016
26 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
...
... and 45 more events
10 Jan 1997
Return made up to 10/01/97; no change of members
10 Nov 1996
Accounts for a small company made up to 31 January 1996
23 Jan 1996
Return made up to 10/01/96; full list of members
  • 363(287) ‐ Registered office changed on 23/01/96
14 Jan 1995
Secretary resigned
10 Jan 1995
Incorporation

SECURITY AND GENERAL ENGINEERING LTD. Charges

25 February 1997
Debenture
Delivered: 28 February 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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