SECURITY GUARDING SPECIALISTS LIMITED
HENLEY-IN-ARDEN SECURITY GUARDING SPECIALIST LIMITED GERHARD CONSULTING LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B95 5GF

Company number 03748330
Status Active
Incorporation Date 8 April 1999
Company Type Private Limited Company
Address UNIT 1 ARDENT COURT, WILLIAM JAMES WAY, HENLEY-IN-ARDEN, WEST MIDLANDS, B95 5GF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Appointment of Mr Lewis Gordon as a director on 25 January 2017; Appointment of Mr Elliot Gordon as a director on 25 January 2017. The most likely internet sites of SECURITY GUARDING SPECIALISTS LIMITED are www.securityguardingspecialists.co.uk, and www.security-guarding-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Security Guarding Specialists Limited is a Private Limited Company. The company registration number is 03748330. Security Guarding Specialists Limited has been working since 08 April 1999. The present status of the company is Active. The registered address of Security Guarding Specialists Limited is Unit 1 Ardent Court William James Way Henley in Arden West Midlands B95 5gf. The cash in hand is £7.43k. It is £-24.69k against last year. And the total assets are £205.76k, which is £-14.12k against last year. GORDON, Cusack Arthur is a Director of the company. GORDON, Elliot is a Director of the company. GORDON, Lewis is a Director of the company. Secretary ETHERINGTON, Sharon Ellen has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director FOURIE, Gerhard has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other business support service activities n.e.c.".


security guarding specialists Key Finiance

LIABILITIES n/a
CASH £7.43k
-77%
TOTAL ASSETS £205.76k
-7%
All Financial Figures

Current Directors

Director
GORDON, Cusack Arthur
Appointed Date: 16 July 2012
65 years old
Director
GORDON, Elliot
Appointed Date: 25 January 2017
30 years old
Director
GORDON, Lewis
Appointed Date: 25 January 2017
28 years old

Resigned Directors

Secretary
ETHERINGTON, Sharon Ellen
Resigned: 16 July 2012
Appointed Date: 08 April 1999
Nominee Secretary
WAYNE, Harold
Resigned: 08 April 1999
Appointed Date: 08 April 1999
Director
FOURIE, Gerhard
Resigned: 16 July 2012
Appointed Date: 08 April 1999
52 years old
Nominee Director
WAYNE, Yvonne
Resigned: 08 April 1999
Appointed Date: 08 April 1999
45 years old

Persons With Significant Control

Mr Cusack Gordon
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control as a member of a firm

SECURITY GUARDING SPECIALISTS LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 31 July 2016
25 Jan 2017
Appointment of Mr Lewis Gordon as a director on 25 January 2017
25 Jan 2017
Appointment of Mr Elliot Gordon as a director on 25 January 2017
27 Jul 2016
Confirmation statement made on 16 July 2016 with updates
01 Apr 2016
Registration of charge 037483300001, created on 30 March 2016
...
... and 51 more events
30 Apr 1999
New director appointed
30 Apr 1999
New secretary appointed
30 Apr 1999
Secretary resigned
30 Apr 1999
Director resigned
08 Apr 1999
Incorporation

SECURITY GUARDING SPECIALISTS LIMITED Charges

30 March 2016
Charge code 0374 8330 0001
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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