SECURIT(EAST MIDLANDS) LTD
BILSTON

Hellopages » West Midlands » Wolverhampton » WV14 6AH

Company number 07961241
Status Active
Incorporation Date 23 February 2012
Company Type Private Limited Company
Address 25 WELLINGTON ROAD, BILSTON, WEST MIDLANDS, WV14 6AH
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SECURIT(EAST MIDLANDS) LTD are www.securiteastmidlands.co.uk, and www.securit-east-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Bloxwich North Rail Station is 4.7 miles; to Bilbrook Rail Station is 5.9 miles; to Cradley Heath Rail Station is 6.8 miles; to Cannock Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Securit East Midlands Ltd is a Private Limited Company. The company registration number is 07961241. Securit East Midlands Ltd has been working since 23 February 2012. The present status of the company is Active. The registered address of Securit East Midlands Ltd is 25 Wellington Road Bilston West Midlands Wv14 6ah. . COOKE, Ricky is a Director of the company. Secretary MARSH, Josephine has been resigned. The company operates in "Private security activities".


Current Directors

Director
COOKE, Ricky
Appointed Date: 23 February 2012
61 years old

Resigned Directors

Secretary
MARSH, Josephine
Resigned: 01 November 2014
Appointed Date: 01 October 2012

Persons With Significant Control

Mr Ricky Cooke
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SECURIT(EAST MIDLANDS) LTD Events

28 Feb 2017
Confirmation statement made on 23 February 2017 with updates
04 Jan 2017
Compulsory strike-off action has been discontinued
03 Jan 2017
Total exemption small company accounts made up to 31 December 2015
13 Dec 2016
First Gazette notice for compulsory strike-off
22 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
...
... and 13 more events
28 Feb 2013
Appointment of Mrs Josephine Marsh as a secretary on 1 October 2012
20 Feb 2013
Current accounting period extended from 28 February 2013 to 31 July 2013
18 Dec 2012
Particulars of a mortgage or charge / charge no: 1
01 Nov 2012
Director's details changed for Mr Richard Cooke on 1 November 2012
23 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SECURIT(EAST MIDLANDS) LTD Charges

14 July 2015
Charge code 0796 1241 0002
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: All monetary and all obligations and liabilities whether…
27 November 2012
Debenture
Delivered: 18 December 2012
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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