SECURWAY (N.I.) LIMITED
BELFAST


Company number NI024303
Status Active
Incorporation Date 9 April 1990
Company Type Private Limited Company
Address DONEGALL HOUSE, 7 DONEGALL SQUARE NORTH, BELFAST, BT1 5GB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 66 . The most likely internet sites of SECURWAY (N.I.) LIMITED are www.securwayni.co.uk, and www.securway-n-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Securway N I Limited is a Private Limited Company. The company registration number is NI024303. Securway N I Limited has been working since 09 April 1990. The present status of the company is Active. The registered address of Securway N I Limited is Donegall House 7 Donegall Square North Belfast Bt1 5gb. . KNOTT, Carole is a Secretary of the company. BENNETT, David is a Director of the company. KNOTT, Carole is a Director of the company. MC KILLEN, Annika is a Director of the company. Director CAIRNS, Stephen William has been resigned. Director NALLY, Derek has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
KNOTT, Carole
Appointed Date: 09 April 1990

Director
BENNETT, David
Appointed Date: 09 April 1990
93 years old

Director
KNOTT, Carole
Appointed Date: 24 July 1999
69 years old

Director
MC KILLEN, Annika
Appointed Date: 09 April 1990
63 years old

Resigned Directors

Director
CAIRNS, Stephen William
Resigned: 15 February 2010
Appointed Date: 18 June 1999
66 years old

Director
NALLY, Derek
Resigned: 27 May 1999
Appointed Date: 09 April 1990
88 years old

Persons With Significant Control

Mrs Annika Mckillen
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SECURWAY (N.I.) LIMITED Events

21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
21 Feb 2017
Total exemption small company accounts made up to 31 May 2016
24 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 66

24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
23 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 62 more events
09 Apr 1990
Incorporation
30 Mar 1990
Decln complnce reg new co
30 Mar 1990
Pars re dirs/sit reg off
30 Mar 1990
Articles
30 Mar 1990
Memorandum