GCD SECURITY (LOCKSMITHS) LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL6 8BY

Company number 05616570
Status Active
Incorporation Date 9 November 2005
Company Type Private Limited Company
Address 13 REFORM ROAD, MAIDENHEAD, BERKSHIRE, SL6 8BY
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 2 . The most likely internet sites of GCD SECURITY (LOCKSMITHS) LIMITED are www.gcdsecuritylocksmiths.co.uk, and www.gcd-security-locksmiths.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Gcd Security Locksmiths Limited is a Private Limited Company. The company registration number is 05616570. Gcd Security Locksmiths Limited has been working since 09 November 2005. The present status of the company is Active. The registered address of Gcd Security Locksmiths Limited is 13 Reform Road Maidenhead Berkshire Sl6 8by. . HICKMAN, Theresa Anne-Marie is a Secretary of the company. HICKMAN, Paul is a Director of the company. Secretary CLARKE, Eileen Mary has been resigned. Secretary DIX, Margaret Ann has been resigned. Secretary THAMES VALLEY BUSINESS SERVICES LIMITED has been resigned. Director BRIGHTWELL, Eric Johann Frederick has been resigned. Director CLARKE, Edward Arthur has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
HICKMAN, Theresa Anne-Marie
Appointed Date: 08 July 2008

Director
HICKMAN, Paul
Appointed Date: 08 July 2008
62 years old

Resigned Directors

Secretary
CLARKE, Eileen Mary
Resigned: 02 October 2009
Appointed Date: 01 November 2007

Secretary
DIX, Margaret Ann
Resigned: 09 November 2005
Appointed Date: 09 November 2005

Secretary
THAMES VALLEY BUSINESS SERVICES LIMITED
Resigned: 01 November 2007
Appointed Date: 09 November 2005

Director
BRIGHTWELL, Eric Johann Frederick
Resigned: 09 November 2005
Appointed Date: 09 November 2005
76 years old

Director
CLARKE, Edward Arthur
Resigned: 31 December 2013
Appointed Date: 09 November 2005
78 years old

Persons With Significant Control

Mr Paul Hickman
Notified on: 1 November 2016
62 years old
Nature of control: Ownership of shares – 75% or more

GCD SECURITY (LOCKSMITHS) LIMITED Events

10 Nov 2016
Confirmation statement made on 9 November 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2

16 Nov 2015
Secretary's details changed for Theresa Anne-Marie Hickman on 19 October 2015
16 Nov 2015
Director's details changed for Paul Hickman on 19 October 2015
...
... and 28 more events
02 Dec 2005
Director resigned
02 Dec 2005
Accounting reference date extended from 30/11/06 to 31/03/07
02 Dec 2005
New secretary appointed
02 Dec 2005
New director appointed
09 Nov 2005
Incorporation

GCD SECURITY (LOCKSMITHS) LIMITED Charges

5 May 2006
Rent deposit deed
Delivered: 9 May 2006
Status: Outstanding
Persons entitled: Joe Kearns
Description: £10,000.00.