MAJOR SECURITY SOLUTIONS LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 5SJ

Company number 06622822
Status Active
Incorporation Date 18 June 2008
Company Type Private Limited Company
Address 24 KINGFISHER COURT, NEWBURY, BERKSHIRE, ENGLAND, RG14 5SJ
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 100 ; Appointment of Mr Robert Hadyn Jones as a director on 1 April 2016. The most likely internet sites of MAJOR SECURITY SOLUTIONS LIMITED are www.majorsecuritysolutions.co.uk, and www.major-security-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Newbury Rail Station is 0.9 miles; to Thatcham Rail Station is 2.6 miles; to Midgham Rail Station is 5.4 miles; to Kintbury Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Major Security Solutions Limited is a Private Limited Company. The company registration number is 06622822. Major Security Solutions Limited has been working since 18 June 2008. The present status of the company is Active. The registered address of Major Security Solutions Limited is 24 Kingfisher Court Newbury Berkshire England Rg14 5sj. . ANDREWS-BUTLER, Kim is a Secretary of the company. JONES, Robert Hadyn is a Director of the company. MISTRY, Victor Hormuz is a Director of the company. Secretary LOCKBILL, Rober Francis has been resigned. Director Corporate Appointments Limited has been resigned. Director DAWE, Robert John has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
ANDREWS-BUTLER, Kim
Appointed Date: 16 March 2016

Director
JONES, Robert Hadyn
Appointed Date: 01 April 2016
62 years old

Director
MISTRY, Victor Hormuz
Appointed Date: 05 June 2013
68 years old

Resigned Directors

Secretary
LOCKBILL, Rober Francis
Resigned: 28 February 2010
Appointed Date: 19 June 2008

Director
Corporate Appointments Limited
Resigned: 18 June 2008
Appointed Date: 18 June 2008

Director
DAWE, Robert John
Resigned: 05 June 2013
Appointed Date: 19 June 2008
74 years old

MAJOR SECURITY SOLUTIONS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100

25 Apr 2016
Appointment of Mr Robert Hadyn Jones as a director on 1 April 2016
17 Mar 2016
Appointment of Mrs Kim Andrews-Butler as a secretary on 16 March 2016
11 Dec 2015
Registration of charge 066228220003, created on 30 November 2015
...
... and 25 more events
22 Jul 2009
Return made up to 18/06/09; full list of members
01 Feb 2009
Secretary appointed rober francis lockbill
01 Feb 2009
Director appointed robert john dawe
21 Oct 2008
Appointment terminated director corporate appointments LIMITED
18 Jun 2008
Incorporation

MAJOR SECURITY SOLUTIONS LIMITED Charges

30 November 2015
Charge code 0662 2822 0003
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
30 August 2013
Charge code 0662 2822 0002
Delivered: 9 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
27 January 2010
All assets debenture
Delivered: 29 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…