ALL SECURE SHUTTERS AND GRILLES LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP13 5DT
Company number 03133601
Status Active
Incorporation Date 4 December 1995
Company Type Private Limited Company
Address THE OLD COURT HOUSE, HUGHENDEN ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5DT
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of ALL SECURE SHUTTERS AND GRILLES LIMITED are www.allsecureshuttersandgrilles.co.uk, and www.all-secure-shutters-and-grilles.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Maidenhead Rail Station is 8.2 miles; to Taplow Rail Station is 8.3 miles; to Burnham (Berks) Rail Station is 8.9 miles; to Wargrave Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All Secure Shutters and Grilles Limited is a Private Limited Company. The company registration number is 03133601. All Secure Shutters and Grilles Limited has been working since 04 December 1995. The present status of the company is Active. The registered address of All Secure Shutters and Grilles Limited is The Old Court House Hughenden Road High Wycombe Buckinghamshire Hp13 5dt. . BATESON, Steven John is a Director of the company. Secretary BATESON, Angela has been resigned. Secretary BATESON, Steven has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director WILBY, Suzanne has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
BATESON, Steven John
Appointed Date: 04 December 1995
73 years old

Resigned Directors

Secretary
BATESON, Angela
Resigned: 31 October 2001
Appointed Date: 04 December 1995
Secretary
BATESON, Steven
Resigned: 02 November 2012
Appointed Date: 31 October 2001
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 04 December 1995
Appointed Date: 04 December 1995
Director
WILBY, Suzanne
Resigned: 01 January 2012
Appointed Date: 25 January 2001
61 years old

Persons With Significant Control

Mr Steven Bateson
Notified on: 4 December 2016
73 years old
Nature of control: Has significant influence or control

ALL SECURE SHUTTERS AND GRILLES LIMITED Events

05 Dec 2016
Confirmation statement made on 4 December 2016 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Feb 2015
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
...
... and 46 more events
26 Aug 1998
Accounts for a small company made up to 31 December 1996
11 Feb 1998
Return made up to 04/12/97; no change of members
26 Jan 1997
Return made up to 04/12/96; full list of members
07 Dec 1995
Secretary resigned
04 Dec 1995
Incorporation

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