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 - AIRDRIE

This company is listed in the following categories:
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

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