GOLDSHIELD SAFETY SYSTEMS LIMITED
WARRINGTON SECURUS SECURITY SYSTEMS GROUP LIMITED

Hellopages » Cheshire » Warrington » WA3 6AE

Company number 08838616
Status Active
Incorporation Date 9 January 2014
Company Type Private Limited Company
Address THE SECURUS GROUP, SUITE 506, CHADWICK HOUSE WARRINGTON ROAD, BIRCHWOOD PARK, BIRCHWOOD, WARRINGTON, ENGLAND, WA3 6AE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Appointment of Jeffrey Holder as a director on 30 November 2016; Termination of appointment of Simon Henry Davis as a director on 30 November 2016. The most likely internet sites of GOLDSHIELD SAFETY SYSTEMS LIMITED are www.goldshieldsafetysystems.co.uk, and www.goldshield-safety-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Goldshield Safety Systems Limited is a Private Limited Company. The company registration number is 08838616. Goldshield Safety Systems Limited has been working since 09 January 2014. The present status of the company is Active. The registered address of Goldshield Safety Systems Limited is The Securus Group Suite 506 Chadwick House Warrington Road Birchwood Park Birchwood Warrington England Wa3 6ae. . HOLDER, Jeffrey James is a Director of the company. Director DAVIS, Simon Henry has been resigned. Director GLOVER, Stuart has been resigned. Director VICKERS, Philip has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HOLDER, Jeffrey James
Appointed Date: 30 November 2016
49 years old

Resigned Directors

Director
DAVIS, Simon Henry
Resigned: 30 November 2016
Appointed Date: 06 October 2016
59 years old
Director
GLOVER, Stuart
Resigned: 06 August 2016
Appointed Date: 09 January 2014
61 years old
Director
VICKERS, Philip
Resigned: 30 November 2016
Appointed Date: 06 October 2016
64 years old

Persons With Significant Control

Muzinich Uk Private Debt Sarl
Notified on: 30 November 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

GOLDSHIELD SAFETY SYSTEMS LIMITED Events

16 Feb 2017
Confirmation statement made on 9 January 2017 with updates
20 Dec 2016
Appointment of Jeffrey Holder as a director on 30 November 2016
20 Dec 2016
Termination of appointment of Simon Henry Davis as a director on 30 November 2016
20 Dec 2016
Termination of appointment of Philip Vickers as a director on 30 November 2016
20 Oct 2016
Appointment of Mr Philip Vickers as a director on 6 October 2016
...
... and 11 more events
18 May 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1
05 May 2015
First Gazette notice for compulsory strike-off
07 Feb 2014
Company name changed securus security systems group LIMITED\certificate issued on 07/02/14
  • RES15 ‐ Change company name resolution on 2014-01-26
07 Feb 2014
Change of name notice
09 Jan 2014
Incorporation
Statement of capital on 2014-01-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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