GOLD STANDARD SECURITY LTD
TAMWORTH

Hellopages » Staffordshire » Tamworth » B77 5BZ

Company number 07780690
Status Active
Incorporation Date 20 September 2011
Company Type Private Limited Company
Address UNIT 7 BEAUCHAMP INDUSTRIAL PARK, WATLING STREET, WILNECOTE, TAMWORTH, STAFFORDSHIRE, ENGLAND, B77 5BZ
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Registration of charge 077806900001, created on 13 October 2016; Confirmation statement made on 20 September 2016 with updates. The most likely internet sites of GOLD STANDARD SECURITY LTD are www.goldstandardsecurity.co.uk, and www.gold-standard-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Gold Standard Security Ltd is a Private Limited Company. The company registration number is 07780690. Gold Standard Security Ltd has been working since 20 September 2011. The present status of the company is Active. The registered address of Gold Standard Security Ltd is Unit 7 Beauchamp Industrial Park Watling Street Wilnecote Tamworth Staffordshire England B77 5bz. . BROWN, James Andrew is a Director of the company. Secretary BROWN, Patricia Ann has been resigned. Director SHEEHAN, Daniel Edward Carl has been resigned. The company operates in "Private security activities".


Current Directors

Director
BROWN, James Andrew
Appointed Date: 20 September 2011
44 years old

Resigned Directors

Secretary
BROWN, Patricia Ann
Resigned: 01 June 2013
Appointed Date: 20 September 2011
Director
SHEEHAN, Daniel Edward Carl
Resigned: 01 August 2016
Appointed Date: 27 April 2014
51 years old

Persons With Significant Control

Mr James Andrew Brown
Notified on: 20 September 2016
44 years old
Nature of control: Ownership of shares – 75% or more

GOLD STANDARD SECURITY LTD Events

30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
14 Oct 2016
Registration of charge 077806900001, created on 13 October 2016
29 Sep 2016
Confirmation statement made on 20 September 2016 with updates
01 Sep 2016
Termination of appointment of Daniel Edward Carl Sheehan as a director on 1 August 2016
19 Jan 2016
Registered office address changed from Room 29 the Philip Dix Centre Corporation Street Tamworth Staffordshire B79 7DN to Unit 7 Beauchamp Industrial Park, Watling Street Wilnecote Tamworth Staffordshire B77 5BZ on 19 January 2016
...
... and 13 more events
05 Oct 2012
Register(s) moved to registered inspection location
04 Oct 2012
Register inspection address has been changed
14 Oct 2011
Registered office address changed from Third Floor 207 Regent Street London W1B 3HH England on 14 October 2011
12 Oct 2011
Registered office address changed from Suite 404 324-326 Regent St London W1B 3HH England on 12 October 2011
20 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GOLD STANDARD SECURITY LTD Charges

13 October 2016
Charge code 0778 0690 0001
Delivered: 14 October 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…

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