SECURITY PATROL SERVICES LIMITED
WORCESTER

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Company number 04087913
Status Active
Incorporation Date 11 October 2000
Company Type Private Limited Company
Address THORNELOE HOUSE, 25 BARBOURNE ROAD, WORCESTER, WORCESTERSHIRE, WR1 1RU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 11 October 2016 with updates; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2016-03-24 GBP 2 . The most likely internet sites of SECURITY PATROL SERVICES LIMITED are www.securitypatrolservices.co.uk, and www.security-patrol-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Security Patrol Services Limited is a Private Limited Company. The company registration number is 04087913. Security Patrol Services Limited has been working since 11 October 2000. The present status of the company is Active. The registered address of Security Patrol Services Limited is Thorneloe House 25 Barbourne Road Worcester Worcestershire Wr1 1ru. . LEE, Louise is a Secretary of the company. KITE, Mark Edward is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director LEE, Jason David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEE, Louise
Appointed Date: 11 October 2000

Director
KITE, Mark Edward
Appointed Date: 16 December 2002
58 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 11 October 2000
Appointed Date: 11 October 2000

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 11 October 2000
Appointed Date: 11 October 2000

Director
LEE, Jason David
Resigned: 16 December 2002
Appointed Date: 11 October 2000
56 years old

Persons With Significant Control

Mr Mark Edward Kite
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SECURITY PATROL SERVICES LIMITED Events

27 Jan 2017
Accounts for a dormant company made up to 31 October 2016
19 Dec 2016
Confirmation statement made on 11 October 2016 with updates
24 Mar 2016
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2

12 Jan 2016
Compulsory strike-off action has been discontinued
11 Jan 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 36 more events
23 Jan 2001
Director resigned
23 Jan 2001
Secretary resigned
23 Jan 2001
New secretary appointed
23 Jan 2001
New director appointed
11 Oct 2000
Incorporation