EARLEY SECURITY SERVICES (SOUTHERN) LIMITED
WINDSOR DESIGNWIDE LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1TG

Company number 06253748
Status Active
Incorporation Date 21 May 2007
Company Type Private Limited Company
Address FLB ACCOUNTANTS LLP, 42 KING EDWARD COURT, WINDSOR, BERKSHIRE, SL4 1TG
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Micro company accounts made up to 31 May 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 1 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of EARLEY SECURITY SERVICES (SOUTHERN) LIMITED are www.earleysecurityservicessouthern.co.uk, and www.earley-security-services-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Earley Security Services Southern Limited is a Private Limited Company. The company registration number is 06253748. Earley Security Services Southern Limited has been working since 21 May 2007. The present status of the company is Active. The registered address of Earley Security Services Southern Limited is Flb Accountants Llp 42 King Edward Court Windsor Berkshire Sl4 1tg. . BUSH, Darren is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Secretary SHREWDCHOICE LTD has been resigned. Director COXHEAD, Roy has been resigned. Director DUNNING, John has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Director
BUSH, Darren
Appointed Date: 23 January 2015
37 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 16 August 2007
Appointed Date: 21 May 2007
Secretary
SHREWDCHOICE LTD
Resigned: 01 June 2010
Appointed Date: 16 August 2007
Director
COXHEAD, Roy
Resigned: 23 January 2015
Appointed Date: 16 August 2007
71 years old
Director
DUNNING, John
Resigned: 23 January 2015
Appointed Date: 14 April 2011
63 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 16 August 2007
Appointed Date: 21 May 2007

EARLEY SECURITY SERVICES (SOUTHERN) LIMITED Events

28 Feb 2017
Micro company accounts made up to 31 May 2016
06 Jul 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
11 Jun 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1
26 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 28 more events
18 Sep 2007
Company name changed designwide LIMITED\certificate issued on 18/09/07
03 Sep 2007
New director appointed
03 Sep 2007
New secretary appointed
03 Sep 2007
Registered office changed on 03/09/07 from: 14/18 city road cardiff CF24 3DL
21 May 2007
Incorporation

EARLEY SECURITY SERVICES (SOUTHERN) LIMITED Charges

6 April 2011
All assets debenture (including qualifying floating charge)
Delivered: 8 April 2011
Status: Outstanding
Persons entitled: Calverton Factors Limited
Description: By way of fixed charge, all fixed assets, all specific book…

Similar Companies

EARLEY PROJECT SERVICES LIMITED EARLEY PROPERTY CO.LIMITED EARLEY SERVICES LTD EARLEY SOLUTIONS LTD EARLEY VISIONPLUS LIMITED EARLEYWOOD PINES MANAGEMENT LIMITED EARLFARM COMPANY LIMITED