SECURITY SERVICES INTERNATIONAL (HEREFORD) LIMITED

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Company number 04144853
Status Active
Incorporation Date 19 January 2001
Company Type Private Limited Company
Address 5 DEANSWAY, WORCESTER, WR1 2JG
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SECURITY SERVICES INTERNATIONAL (HEREFORD) LIMITED are www.securityservicesinternationalhereford.co.uk, and www.security-services-international-hereford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Security Services International Hereford Limited is a Private Limited Company. The company registration number is 04144853. Security Services International Hereford Limited has been working since 19 January 2001. The present status of the company is Active. The registered address of Security Services International Hereford Limited is 5 Deansway Worcester Wr1 2jg. . STOCKS, Judith Margaret is a Secretary of the company. LOUGHBUROUGH, Ian Michael is a Director of the company. STOCKS, William Howard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADKINS, David Isaac has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
STOCKS, Judith Margaret
Appointed Date: 19 January 2001

Director
LOUGHBUROUGH, Ian Michael
Appointed Date: 01 October 2004
65 years old

Director
STOCKS, William Howard
Appointed Date: 19 January 2001
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 January 2001
Appointed Date: 19 January 2001

Director
ADKINS, David Isaac
Resigned: 01 March 2006
Appointed Date: 20 January 2005
62 years old

Persons With Significant Control

Mr William Howard Stocks
Notified on: 1 January 2017
70 years old
Nature of control: Has significant influence or control

SECURITY SERVICES INTERNATIONAL (HEREFORD) LIMITED Events

28 Apr 2017
Total exemption full accounts made up to 31 December 2016
20 Jan 2017
Confirmation statement made on 19 January 2017 with updates
01 Mar 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 200

06 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
08 Feb 2002
Total exemption small company accounts made up to 31 December 2001
04 Feb 2002
Return made up to 29/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

22 Nov 2001
Accounting reference date shortened from 31/01/02 to 31/12/01
23 Jan 2001
Secretary resigned
19 Jan 2001
Incorporation