SECURITY DISPOSAL LIMITED
ROMSEY

Hellopages » Hampshire » Test Valley » SO51 9DG

Company number 04029226
Status Active
Incorporation Date 7 July 2000
Company Type Private Limited Company
Address E3 THE PREMIER CENTRE, ABBEY PARK, ROMSEY, HAMPSHIRE, SO51 9DG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SECURITY DISPOSAL LIMITED are www.securitydisposal.co.uk, and www.security-disposal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Redbridge Rail Station is 4.3 miles; to Swaythling Rail Station is 4.7 miles; to St Denys Rail Station is 5.3 miles; to Shawford Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Security Disposal Limited is a Private Limited Company. The company registration number is 04029226. Security Disposal Limited has been working since 07 July 2000. The present status of the company is Active. The registered address of Security Disposal Limited is E3 The Premier Centre Abbey Park Romsey Hampshire So51 9dg. The company`s financial liabilities are £50.8k. It is £-15.61k against last year. And the total assets are £35.29k, which is £12.14k against last year. TANG, Jocelyne Laura is a Secretary of the company. TANG, Michael is a Secretary of the company. TANG, Jocelyne Laura is a Director of the company. TANG, Michael is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CUTCLIFFE, John Charles Dwyer has been resigned. Director FORD, Edward Frederick Arthur has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


security disposal Key Finiance

LIABILITIES £50.8k
-24%
CASH n/a
TOTAL ASSETS £35.29k
+52%
All Financial Figures

Current Directors

Secretary
TANG, Jocelyne Laura
Appointed Date: 07 July 2000
Secretary
TANG, Michael
Appointed Date: 07 July 2000
Director
TANG, Jocelyne Laura
Appointed Date: 07 July 2000
73 years old
Director
TANG, Michael
Appointed Date: 15 May 2009
44 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 July 2000
Appointed Date: 07 July 2000
Director
CUTCLIFFE, John Charles Dwyer
Resigned: 15 April 2003
Appointed Date: 12 September 2000
77 years old
Director
FORD, Edward Frederick Arthur
Resigned: 30 June 2003
Appointed Date: 23 October 2000
77 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 July 2000
Appointed Date: 07 July 2000

Persons With Significant Control

Mr Michael Tang
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SECURITY DISPOSAL LIMITED Events

19 Jul 2016
Confirmation statement made on 7 July 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
14 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1,050
14 Jul 2015
Registered office address changed from T B W E3 the Premier Centre Abbey Park, Romsey Hampshire SO51 9DG to E3 the Premier Centre Abbey Park Romsey Hampshire SO51 9DG on 14 July 2015
...
... and 44 more events
18 Jul 2000
New secretary appointed;new director appointed
18 Jul 2000
Director resigned
18 Jul 2000
Secretary resigned
17 Jul 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Jul 2000
Incorporation

SECURITY DISPOSAL LIMITED Charges

15 October 2000
Debenture
Delivered: 26 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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