FIRST SECURITY GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
FIRST SECURITY GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
FIRST SECURITY GROUP LIMITED was incorporated 26 years ago on 29/01/1998 and has the registered number: 03501642. The accounts status is DORMANT and accounts are next due on 31/12/2023.
FIRST SECURITY GROUP LIMITED was incorporated 26 years ago on 29/01/1998 and has the registered number: 03501642. The accounts status is DORMANT and accounts are next due on 31/12/2023.
FIRST SECURITY GROUP LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
LEVEL 12 THE SHARD,
LONDON
SE1 9SG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/01/2023 | 02/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MITIE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2020-11-30 | CURRENT | ||
MR JEREMY MARK WILLIAMS | Jun 1969 | British | Director | 2021-04-07 | CURRENT |
MISS KATHERINE WOODS | Dec 1983 | British | Director | 2020-11-30 | CURRENT |
MRS STEPHANIE ALISON POUND | Apr 1971 | British | Director | 2016-11-17 | CURRENT |
WILLIAM EDMOND MOORE | Nov 1961 | British | Director | 2015-11-23 UNTIL 2016-11-18 | RESIGNED |
MRS STEPHANIE ALISON POUND | Secretary | 2010-04-01 UNTIL 2020-11-30 | RESIGNED | ||
MR DAVID JOHN MUNDELL | Apr 1957 | British | Director | 1998-04-02 UNTIL 2008-02-01 | RESIGNED |
MR RICHARD LOUIS PHILLIPS | Mar 1952 | British | Director | 2008-07-28 UNTIL 2010-04-01 | RESIGNED |
MR ANTONY SANDERS | May 1954 | British | Director | 2011-11-24 UNTIL 2016-01-04 | RESIGNED |
MR BERNARD WILLIAM SPENCER | Jan 1961 | British | Director | 2006-07-20 UNTIL 2010-09-03 | RESIGNED |
DM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1998-01-29 UNTIL 1998-05-14 | RESIGNED | ||
JEFFREY PAUL FLANAGAN | Feb 1960 | British | Director | 2015-03-17 UNTIL 2016-11-18 | RESIGNED |
MR STEPHEN DANNAN | Oct 1976 | British | Director | 2012-02-27 UNTIL 2013-04-18 | RESIGNED |
MR STEPHEN ROBERT SHIPLEY | Jan 1951 | British | Secretary | 2004-10-14 UNTIL 2006-07-20 | RESIGNED |
MR GLENN SWABY | Dec 1955 | British | Secretary | 2006-07-20 UNTIL 2007-07-09 | RESIGNED |
MR ANDREW JOHN TOLLINTON | Sep 1973 | British | Secretary | 2007-07-09 UNTIL 2010-04-01 | RESIGNED |
MR GLENN SWABY | Dec 1955 | British | Secretary | 1998-05-14 UNTIL 2004-10-14 | RESIGNED |
25 NOMINEES LIMITED | Corporate Director | 1998-01-29 UNTIL 1998-04-02 | RESIGNED | ||
MR BRUCE ANTHONY MELIZAN | May 1967 | British,Trinidadian | Director | 2010-06-17 UNTIL 2011-11-25 | RESIGNED |
MR JONATHAN STEPHEN LEVINE | Jan 1952 | British | Director | 1998-04-02 UNTIL 2007-04-06 | RESIGNED |
DAVID JOHN LAWTON | Jul 1975 | British | Director | 2016-01-04 UNTIL 2016-11-18 | RESIGNED |
MR JOHN ROBERT FOLEY | Dec 1955 | British | Director | 2004-10-14 UNTIL 2006-07-20 | RESIGNED |
MR MICHAEL JOHN CRUMP | Jun 1958 | British | Director | 2007-07-16 UNTIL 2010-09-17 | RESIGNED |
ROGER WILLIAM FARROW | Sep 1945 | British | Director | 1998-04-02 UNTIL 2002-05-14 | RESIGNED |
JOHN RICHARD UTTLEY | Oct 1945 | British | Director | 1998-06-18 UNTIL 2006-08-03 | RESIGNED |
GRAHAM CORNWELL | Mar 1956 | British | Director | 2007-07-16 UNTIL 2010-07-08 | RESIGNED |
MR ANTONY PAUL BYRNE | Feb 1964 | British | Director | 2013-04-18 UNTIL 2016-01-04 | RESIGNED |
RICHARD JOHN BUTLER | Jun 1964 | British | Director | 2016-11-17 UNTIL 2020-11-30 | RESIGNED |
MR SIMON TRAYTON ASHDOWN | Oct 1968 | British | Director | 2010-04-01 UNTIL 2011-11-25 | RESIGNED |
MR STUART WEATHERSON | Sep 1960 | British | Director | 2011-11-24 UNTIL 2015-11-24 | RESIGNED |
MR GLENN SWABY | Dec 1955 | British | Director | 1998-05-14 UNTIL 2007-07-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Maclellan Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |