SECURITY DRIVERS INTERNATIONAL LIMITED
LONDON SECURITY DRIVERS.COM LIMITED

Hellopages » Greater London » Westminster » SW1Y 5EA

Company number 04166601
Status Active
Incorporation Date 23 February 2001
Company Type Private Limited Company
Address 120 PALL MALL, LONDON, ENGLAND, SW1Y 5EA
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Registered office address changed from 2nd Floor Offices 26-28 West Street Market Square Rochford Essex SS4 1AJ England to 120 Pall Mall London SW1Y 5EA on 21 April 2017; Director's details changed for Miss Emily Jessica English on 18 April 2017; Director's details changed for Mr Jonathan William English on 18 April 2017. The most likely internet sites of SECURITY DRIVERS INTERNATIONAL LIMITED are www.securitydriversinternational.co.uk, and www.security-drivers-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Security Drivers International Limited is a Private Limited Company. The company registration number is 04166601. Security Drivers International Limited has been working since 23 February 2001. The present status of the company is Active. The registered address of Security Drivers International Limited is 120 Pall Mall London England Sw1y 5ea. . ENGLISH, John William is a Secretary of the company. ENGLISH, Emily Jessica is a Director of the company. ENGLISH, John William is a Director of the company. ENGLISH, Jonathan William is a Director of the company. ENGLISH, Sandra Elizabeth is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary ENGLISH, Sandra Elizabeth has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
ENGLISH, John William
Appointed Date: 10 July 2015
Director
ENGLISH, Emily Jessica
Appointed Date: 28 April 2014
30 years old
Director
ENGLISH, John William
Appointed Date: 23 February 2001
74 years old
Director
ENGLISH, Jonathan William
Appointed Date: 11 February 2013
31 years old
Director
ENGLISH, Sandra Elizabeth
Appointed Date: 30 October 2003
71 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 23 February 2001
Appointed Date: 23 February 2001
Secretary
ENGLISH, Sandra Elizabeth
Resigned: 10 July 2015
Appointed Date: 23 February 2001
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 23 February 2001
Appointed Date: 23 February 2001

Persons With Significant Control

Mr John William English
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Elizabeth English
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURITY DRIVERS INTERNATIONAL LIMITED Events

21 Apr 2017
Registered office address changed from 2nd Floor Offices 26-28 West Street Market Square Rochford Essex SS4 1AJ England to 120 Pall Mall London SW1Y 5EA on 21 April 2017
20 Apr 2017
Director's details changed for Miss Emily Jessica English on 18 April 2017
20 Apr 2017
Director's details changed for Mr Jonathan William English on 18 April 2017
20 Apr 2017
Director's details changed for Mrs Sandra Elizabeth English on 18 April 2017
20 Apr 2017
Secretary's details changed for Mr John William English on 18 April 2017
...
... and 50 more events
14 Mar 2001
New secretary appointed
14 Mar 2001
Registered office changed on 14/03/01 from: 47-49 green lane northwood middlesex HA6 3AE
06 Mar 2001
Director resigned
06 Mar 2001
Secretary resigned
23 Feb 2001
Incorporation

SECURITY DRIVERS INTERNATIONAL LIMITED Charges

28 January 2014
Charge code 0416 6601 0002
Delivered: 30 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
21 October 2005
Debenture
Delivered: 26 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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