SECURITY DIRECT (GB) LIMITED
WOLVERHAMPTON PARAMOUNT CONTRACTS LIMITED

Hellopages » West Midlands » Wolverhampton » WV6 0JZ

Company number 03832408
Status Active
Incorporation Date 26 August 1999
Company Type Private Limited Company
Address BREDON HOUSE, 321 TETTENHALL ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV6 0JZ
Home Country United Kingdom
Nature of Business 84240 - Public order and safety activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100 . The most likely internet sites of SECURITY DIRECT (GB) LIMITED are www.securitydirectgb.co.uk, and www.security-direct-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Security Direct Gb Limited is a Private Limited Company. The company registration number is 03832408. Security Direct Gb Limited has been working since 26 August 1999. The present status of the company is Active. The registered address of Security Direct Gb Limited is Bredon House 321 Tettenhall Road Wolverhampton West Midlands Wv6 0jz. . DHAMI, Jaswinder is a Secretary of the company. DHAMI, Surjit is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director DHAMI, Jaswinder has been resigned. Director DHAMI, Jatinder has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Public order and safety activities".


Current Directors

Secretary
DHAMI, Jaswinder
Appointed Date: 26 August 1999
Director
DHAMI, Surjit
Appointed Date: 26 August 1999
56 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 26 August 1999
Appointed Date: 26 August 1999
Director
DHAMI, Jaswinder
Resigned: 24 October 2014
Appointed Date: 12 August 2014
57 years old
Director
DHAMI, Jatinder
Resigned: 27 November 2013
Appointed Date: 01 November 2009
37 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 26 August 1999
Appointed Date: 26 August 1999

SECURITY DIRECT (GB) LIMITED Events

11 Nov 2016
Confirmation statement made on 22 October 2016 with updates
25 Jun 2016
Total exemption small company accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
01 Jun 2015
Total exemption small company accounts made up to 31 October 2014
06 Nov 2014
Termination of appointment of Jaswinder Dhami as a director on 24 October 2014
...
... and 40 more events
03 Sep 1999
New secretary appointed
03 Sep 1999
New director appointed
03 Sep 1999
Director resigned
03 Sep 1999
Secretary resigned
26 Aug 1999
Incorporation

SECURITY DIRECT (GB) LIMITED Charges

4 October 2012
Debenture
Delivered: 9 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 December 2001
Debenture deed
Delivered: 28 December 2001
Status: Satisfied on 5 November 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SECURITY DIALOG LIMITED SECURITY DIALOGUES LIMITED SECURITY DIRECT PRODUCTS LIMITED SECURITY DIRECT SERVICES LIMITED SECURITY DIRECT SOLUTIONS LTD SECURITY DIRECTION INTERNATIONAL LIMITED SECURITY DISPATCH LTD.