SECURIVIN LIMITED
SALISBURY SPIREGROVE LIMITED

Hellopages » Wiltshire » Wiltshire » SP3 4UF

Company number 04074307
Status Active
Incorporation Date 19 September 2000
Company Type Private Limited Company
Address HITCHCOCK HOUSE HILLTOP PARK, DEVIZES ROAD, SALISBURY, WILTSHIRE, SP3 4UF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 2.46 . The most likely internet sites of SECURIVIN LIMITED are www.securivin.co.uk, and www.securivin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Securivin Limited is a Private Limited Company. The company registration number is 04074307. Securivin Limited has been working since 19 September 2000. The present status of the company is Active. The registered address of Securivin Limited is Hitchcock House Hilltop Park Devizes Road Salisbury Wiltshire Sp3 4uf. . HODGES, Susan is a Secretary of the company. HODGES, Robin Ardern is a Director of the company. HODGES, Susan is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HODGES, Susan
Appointed Date: 06 November 2000
Director
HODGES, Robin Ardern
Appointed Date: 06 November 2000
75 years old
Director
HODGES, Susan
Appointed Date: 01 March 2010
73 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 06 November 2000
Appointed Date: 19 September 2000
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 06 November 2000
Appointed Date: 19 September 2000

Persons With Significant Control

Mr Robin Ardern Hodges
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Hodges
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURIVIN LIMITED Events

17 Oct 2016
Confirmation statement made on 19 September 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2.46
21 Jul 2015
Total exemption small company accounts made up to 31 December 2014
23 Sep 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2.46
...
... and 40 more events
16 Jan 2001
New director appointed
27 Nov 2000
Secretary resigned
27 Nov 2000
Director resigned
15 Nov 2000
Registered office changed on 15/11/00 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
19 Sep 2000
Incorporation

SECURIVIN LIMITED Charges

27 February 2014
Charge code 0407 4307 0001
Delivered: 3 March 2014
Status: Outstanding
Persons entitled: Delbanco Meyer & Co Limited
Description: All that freehold property comprised within title numbers…

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