SECURITY HARDWARE LIMITED
Company is dissolved
General Information
NAME
SECURITY HARDWARE LIMITED
COMPANY NUMBER
05621964
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
14/11/2005
(19 years and 1 months old)
WEBSITE
www.securityhardware.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/11/2005
09/04/2009
MEEBRO LIMITED
ALFRETON
DE55 2DT
Telephone: 01902607232
TPS: No
Eurocell Head Office And Distrib
High View Road
Alfreton
DE55 2DT
DE55 2DT
Telephone: 607232
Unit 24
Watery Lane Industrial Estate Water
Lane
Willenhall, West Midlands
WV13 3SU
Telephone: 607232
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROCELL BUILDING PLASTICS LIMITED | Active - Accounts Filed | View Report |
| SECURITY HARDWARE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/06/2024 | Paul Antony Walker (926326603) has left the board |
| 10/06/2024 | New Company Secretary Victoria Elizabeth Williams (932379811) Appointed |
| 20/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SECURITY HARDWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECURITY HARDWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURITY HARDWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1969 |
Resigned | Secretary |
Current: 7 Past: 14 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1927 |
View Report |
|
Born in Jan 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1930 |
View Report |
|
Born in Jun 1973 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/06/2024 | Paul Antony Walker (926326603) has left the board |
| 10/06/2024 | New Company Secretary Victoria Elizabeth Williams (932379811) Appointed |
| 20/11/2023 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 17/05/2023 | Mark Jonathan Warwick Kelly (910335445) has left the board |
| 17/05/2023 | New Board Member Darren Andrew Waters (913072920) Appointed |
| 02/12/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 06/11/2020 | Change in Reg. Office |
| 30/11/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 14/10/2019 | New Company Secretary Paul Antony Walker (926326603) Appointed |
| 11/10/2019 | Gerald Copley (922871832) has left the board |
| 04/12/2018 | New Confirmation Statement filed |
| 20/08/2018 | New Board Member Michael Iain Scott (919205635) Appointed |
| 28/06/2018 | New Accounts filed |
| 16/01/2018 | Michael Iain Scott (919205635) has left the board |
| 29/11/2017 | New Confirmation Statement filed |
| 09/06/2017 | New Accounts filed |
| 10/04/2017 | Change in Reg. Office |
| 10/04/2017 | Ruth Ridgway (913769394) has left the board |
| 10/04/2017 | Graham Wilfred Pearce (919046822) has left the board |
| 10/04/2017 | Peter Dennis Hunt (901330553) has left the board |
| 10/04/2017 | Ruth Ridgway (915392758) has left the board |
| 10/04/2017 | Nigel Ridgway (911238652) has left the board |
| 10/04/2017 | New Company Secretary Gerald Copley (922871832) Appointed |
| 10/04/2017 | New Board Member Michael Iain Scott (919205635) Appointed |
| 10/04/2017 | New Board Member Mark Jonathan Warwick Kelly (910335445) Appointed |
| 29/11/2016 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 24/01/2016 | New Annual Return filed |
| 11/09/2015 | New Accounts filed |
| 05/06/2015 | New Board Member Graham Wilfred Pearce (919046822) Appointed |
| 05/06/2015 | New Board Member Peter Dennis Hunt (901330553) Appointed |
| 24/12/2014 | New Annual Return filed |
| 09/08/2014 | New Accounts filed |
| 29/01/2014 | New Annual Return filed |
| 07/06/2013 | New Accounts filed |
| 04/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 07/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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