SECURITY & FINANCE LIMITED
WEST BYFLEET

Hellopages » Surrey » Woking » KT14 6SD

Company number 05295884
Status Active
Incorporation Date 24 November 2004
Company Type Private Limited Company
Address FIRST FLOOR 1 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SECURITY & FINANCE LIMITED are www.securityfinance.co.uk, and www.security-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Sunningdale Rail Station is 6.7 miles; to Feltham Rail Station is 8.7 miles; to Sunnymeads Rail Station is 9.5 miles; to Windsor & Eton Central Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Security Finance Limited is a Private Limited Company. The company registration number is 05295884. Security Finance Limited has been working since 24 November 2004. The present status of the company is Active. The registered address of Security Finance Limited is First Floor 1 Park Court Pyrford Road West Byfleet Surrey Kt14 6sd. . THORN, Bridget Anne is a Secretary of the company. BELL, Nicola Jean is a Director of the company. BELL, Ronald Michael is a Director of the company. Secretary BELL, Ronald Michael has been resigned. Nominee Secretary DAVIES, Margaret Michelle has been resigned. Nominee Director PIKE, Pamela has been resigned. Director ROBERTS, Kirsten has been resigned. Director ROBERTS, Miles Thomas has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
THORN, Bridget Anne
Appointed Date: 01 August 2014
Director
BELL, Nicola Jean
Appointed Date: 21 September 2005
44 years old
Director
BELL, Ronald Michael
Appointed Date: 10 June 2005
78 years old

Resigned Directors

Secretary
BELL, Ronald Michael
Resigned: 01 August 2014
Appointed Date: 10 June 2005
Nominee Secretary
DAVIES, Margaret Michelle
Resigned: 24 November 2004
Appointed Date: 24 November 2004
Nominee Director
PIKE, Pamela
Resigned: 24 November 2004
Appointed Date: 24 November 2004
76 years old
Director
ROBERTS, Kirsten
Resigned: 29 September 2005
Appointed Date: 24 November 2004
64 years old
Director
ROBERTS, Miles Thomas
Resigned: 21 September 2005
Appointed Date: 24 November 2004
63 years old

Persons With Significant Control

Mr. Ronald Michael Bell
Notified on: 30 June 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Nicola Jean Bell
Notified on: 30 June 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURITY & FINANCE LIMITED Events

06 Dec 2016
Confirmation statement made on 24 November 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 30 June 2016
17 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100,100
15 Aug 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 42 more events
21 Dec 2004
New director appointed
09 Dec 2004
New director appointed
03 Dec 2004
Director resigned
03 Dec 2004
Secretary resigned
24 Nov 2004
Incorporation

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