FIVE STAR SECURITY (SWINDON) LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN25 2BF
Company number 05186205
Status Active
Incorporation Date 21 July 2004
Company Type Private Limited Company
Address 76 CALLINGTON ROAD, OAKHURST, SWINDON, WILTSHIRE, SN25 2BF
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 Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Suzanne Kathleen Cambray as a secretary on 12 September 2016; Confirmation statement made on 21 July 2016 with updates. The most likely internet sites of FIVE STAR SECURITY (SWINDON) LIMITED are www.fivestarsecurityswindon.co.uk, and www.five-star-security-swindon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Five Star Security Swindon Limited is a Private Limited Company. The company registration number is 05186205. Five Star Security Swindon Limited has been working since 21 July 2004. The present status of the company is Active. The registered address of Five Star Security Swindon Limited is 76 Callington Road Oakhurst Swindon Wiltshire Sn25 2bf. . DOWMAN, Teresa Jane is a Secretary of the company. DOWMAN, Teresa Jane is a Director of the company. DOWMAN, Wayne Robert is a Director of the company. Secretary CAMBRAY, Suzanne Kathleen has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director DOWMAN, Wayne Robert has been resigned. Director FRENCH, Tom has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
DOWMAN, Teresa Jane
Appointed Date: 21 July 2004

Director
DOWMAN, Teresa Jane
Appointed Date: 14 November 2004
55 years old

Director
DOWMAN, Wayne Robert
Appointed Date: 01 December 2014
56 years old

Resigned Directors

Secretary
CAMBRAY, Suzanne Kathleen
Resigned: 12 September 2016
Appointed Date: 30 September 2006

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 21 July 2004
Appointed Date: 21 July 2004

Director
DOWMAN, Wayne Robert
Resigned: 14 November 2004
Appointed Date: 21 July 2004
56 years old

Director
FRENCH, Tom
Resigned: 30 September 2006
Appointed Date: 14 November 2004
73 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 21 July 2004
Appointed Date: 21 July 2004

Persons With Significant Control

Mr Wayne Robert Dowman
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Teresa Jane Dowman
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIVE STAR SECURITY (SWINDON) LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Sep 2016
Termination of appointment of Suzanne Kathleen Cambray as a secretary on 12 September 2016
06 Sep 2016
Confirmation statement made on 21 July 2016 with updates
29 Oct 2015
Total exemption small company accounts made up to 31 March 2015
28 Oct 2015
Appointment of Mr Wayne Robert Dowman as a director on 1 December 2014
...
... and 37 more events
03 Aug 2004
Secretary resigned
03 Aug 2004
New secretary appointed
03 Aug 2004
Director resigned
03 Aug 2004
New director appointed
21 Jul 2004
Incorporation