RODGERS SECURUS LIMITED - AIRDRIE
Company Profile | Company Filings |
Overview
RODGERS SECURUS LIMITED is a Private Limited Company from AIRDRIE SCOTLAND and has the status: Dissolved - no longer trading.
RODGERS SECURUS LIMITED was incorporated 39 years ago on 20/12/1984 and has the registered number: SC091041. The accounts status is TOTAL EXEMPTION FULL.
RODGERS SECURUS LIMITED was incorporated 39 years ago on 20/12/1984 and has the registered number: SC091041. The accounts status is TOTAL EXEMPTION FULL.
RODGERS SECURUS LIMITED - AIRDRIE
This company is listed in the following categories:
33190 - Repair of other equipment
33190 - Repair of other equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
CENTURY HOUSE CHAPELHALL INDUSTRIAL ESTATE
AIRDRIE
ML6 8QH
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/11/2019 | 22/12/2020 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SECURUS GROUP LIMITED | Corporate Director | 2020-02-06 | CURRENT | ||
KANGA 2020 LIMITED | Corporate Director | 2020-02-06 | CURRENT | ||
MR PHILIP VICKERS | May 1961 | British | Director | 2016-10-06 UNTIL 2016-11-30 | RESIGNED |
JOHN STEWART | Feb 1968 | British | Director | 2017-07-12 UNTIL 2020-03-05 | RESIGNED |
JAMES ALLAN RODGERS | May 1949 | British | Director | RESIGNED | |
MAUREEN RODGERS | Director | RESIGNED | |||
ANTHONY DENIS KANE | May 1959 | British | Director | 2017-09-27 UNTIL 2018-12-19 | RESIGNED |
MR JEFF JAMES HOLDER | Feb 1976 | British | Director | 2016-11-30 UNTIL 2017-07-12 | RESIGNED |
EDWARD JOHNSTON | May 1955 | British | Director | 1998-10-05 UNTIL 2013-12-13 | RESIGNED |
MR STUART GLOVER | Jul 1964 | British | Director | 2013-12-13 UNTIL 2016-08-06 | RESIGNED |
MR SIMON HENRY DAVIS | Nov 1966 | British | Director | 2016-10-06 UNTIL 2016-11-30 | RESIGNED |
MR GRANT GORDON DAVIDSON | Jun 1975 | British | Director | 2017-09-27 UNTIL 2018-03-31 | RESIGNED |
MAUREEN RODGERS | Secretary | RESIGNED | |||
JAMES ALLAN RODGERS | May 1949 | British | Secretary | 1992-09-30 UNTIL 2013-12-13 | RESIGNED |
MR JOSEPH MICHAEL KEENAN | Sep 1959 | British | Director | 1991-01-04 UNTIL 1998-10-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Securus Group Limited | 2016-11-21 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as trust |
|
Infinity Asset Management | 2016-04-06 - 2016-11-21 | Salford | Right to appoint and remove directors |