B-SECURE LOCKSMITHS LTD
LONDON

Hellopages » Greater London » Waltham Forest » E4 9JS

Company number 05687763
Status Active
Incorporation Date 25 January 2006
Company Type Private Limited Company
Address 28 EVANSTON AVENUE, CHINGFORD, LONDON, E4 9JS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1 . The most likely internet sites of B-SECURE LOCKSMITHS LTD are www.bsecurelocksmiths.co.uk, and www.b-secure-locksmiths.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Bowes Park Rail Station is 5 miles; to Barking Rail Station is 5.6 miles; to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B Secure Locksmiths Ltd is a Private Limited Company. The company registration number is 05687763. B Secure Locksmiths Ltd has been working since 25 January 2006. The present status of the company is Active. The registered address of B Secure Locksmiths Ltd is 28 Evanston Avenue Chingford London E4 9js. . CRUSHA LTD is a Secretary of the company. BROWN, Keith is a Director of the company. Secretary BARRYANDCO LTD, Julie has been resigned. Secretary MILLER, Susan Jane has been resigned. Secretary BARRYCO LTD has been resigned. Director MARRIOTT, Julie has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
CRUSHA LTD
Appointed Date: 10 March 2011
Director
BROWN, Keith
Appointed Date: 07 February 2006
66 years old

Resigned Directors

Secretary
BARRYANDCO LTD, Julie
Resigned: 25 January 2011
Appointed Date: 15 October 2008
Secretary
MILLER, Susan Jane
Resigned: 07 February 2006
Appointed Date: 25 January 2006
Secretary
BARRYCO LTD
Resigned: 15 October 2008
Appointed Date: 07 February 2006
Director
MARRIOTT, Julie
Resigned: 07 February 2006
Appointed Date: 25 January 2006
67 years old

Persons With Significant Control

Mr Keith Brown
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

B-SECURE LOCKSMITHS LTD Events

10 Feb 2017
Confirmation statement made on 25 January 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
19 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
06 Mar 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1
...
... and 27 more events
14 Feb 2006
New director appointed
14 Feb 2006
Secretary resigned
14 Feb 2006
Director resigned
14 Feb 2006
Registered office changed on 14/02/06 from: 192 sebert road forest gate london E7 0NP
25 Jan 2006
Incorporation

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