SECURITY HARDWARE LIMITED - ALFRETON
| Company Profile | Company Filings |
Overview
SECURITY HARDWARE LIMITED is a Private Limited Company from ALFRETON ENGLAND and has the status: Active.
SECURITY HARDWARE LIMITED was incorporated 18 years ago on 14/11/2005 and has the registered number: 05621964. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SECURITY HARDWARE LIMITED was incorporated 18 years ago on 14/11/2005 and has the registered number: 05621964. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SECURITY HARDWARE LIMITED - ALFRETON
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
EUROCELL HEAD OFFICE AND DISTRIBUTION CENTRE HIGH VIEW ROAD
ALFRETON
DE55 2DT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MEEBRO LIMITED (until 14/04/2009)
MEEBRO LIMITED (until 14/04/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/11/2023 | 28/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DARREN ANDREW WATERS | Mar 1965 | British | Director | 2023-05-11 | CURRENT |
| MR MICHAEL IAIN SCOTT | Oct 1966 | British | Director | 2017-02-24 | CURRENT |
| MR PAUL ANTONY WALKER | Secretary | 2019-10-09 | CURRENT | ||
| MC FORMATIONS LIMITED | Corporate Nominee Director | 2005-11-14 UNTIL 2005-11-14 | RESIGNED | ||
| CRS LEGAL SERVICES LIMITED | Corporate Nominee Secretary | 2005-11-14 UNTIL 2005-11-14 | RESIGNED | ||
| RUTH RIDGWAY | Jun 1973 | British | Director | 2010-08-27 UNTIL 2017-02-24 | RESIGNED |
| NIGEL RIDGWAY | Jan 1962 | British | Director | 2005-11-14 UNTIL 2017-02-24 | RESIGNED |
| MR GRAHAM WILFRED PEARCE | Jul 1960 | British | Director | 2015-06-01 UNTIL 2017-02-24 | RESIGNED |
| MR MARK JONATHAN WARWICK KELLY | Feb 1960 | British | Director | 2017-02-24 UNTIL 2023-05-11 | RESIGNED |
| MR PETER DENNIS HUNT | Mar 1958 | British | Director | 2015-06-01 UNTIL 2017-02-24 | RESIGNED |
| GERALD COPLEY | Secretary | 2017-02-24 UNTIL 2019-10-09 | RESIGNED | ||
| RUTH RIDGWAY | Jun 1973 | British | Secretary | 2007-12-01 UNTIL 2017-02-24 | RESIGNED |
| MR BARRY JAMES EDWARDS | Oct 1969 | British | Secretary | 2005-11-14 UNTIL 2007-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Eurocell Building Plastics Limited | 2017-02-24 | Alfreton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Nigel Ridgway | 2016-04-06 - 2017-02-24 | 1/1962 | Alfreton Derby | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts filed on 30-11-2015 | 2016-09-01 | 30-11-2015 | £142,128 Cash £695,523 equity |