SECURITY SHREDDING SOLUTIONS LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
SECURITY SHREDDING SOLUTIONS LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Dissolved - no longer trading.
SECURITY SHREDDING SOLUTIONS LIMITED was incorporated 22 years ago on 02/08/2001 and has the registered number: 04263397. The accounts status is DORMANT.
SECURITY SHREDDING SOLUTIONS LIMITED was incorporated 22 years ago on 02/08/2001 and has the registered number: 04263397. The accounts status is DORMANT.
SECURITY SHREDDING SOLUTIONS LIMITED - CARDIFF
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/03/2019 |
Registered Office
DOYLE DAVIES
6 YNYS BRIDGE COURT
CARDIFF
CF15 9SS
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/08/2020 | 16/08/2021 |
Map
DOYLE DAVIES
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| COLIN JOSEPH THOMAS | Apr 1967 | British | Director | 2017-06-29 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2001-08-02 UNTIL 2001-08-09 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-08-02 UNTIL 2001-08-09 | RESIGNED | ||
| MR SIMON ALASDAIR WOODS | Sep 1969 | British | Director | 2012-12-07 UNTIL 2017-06-30 | RESIGNED |
| MR STEPHEN RICHARD TALBOT | Nov 1967 | British | Director | 2002-01-01 UNTIL 2008-04-03 | RESIGNED |
| MR JOHN FLETCHER SKIDMORE | Feb 1967 | Director | 2008-04-03 UNTIL 2012-12-07 | RESIGNED | |
| JULIE SHORROCK | Jun 1966 | British | Director | 2002-01-01 UNTIL 2008-04-03 | RESIGNED |
| ROSALIND HYMAN | Oct 1947 | British | Director | 2001-08-09 UNTIL 2001-12-06 | RESIGNED |
| LINDSEY FAIRSERVICE | Feb 1960 | British | Director | 2001-12-06 UNTIL 2008-04-03 | RESIGNED |
| MR PETER JAMES COHEN | Sep 1952 | British | Director | 2008-04-03 UNTIL 2012-06-19 | RESIGNED |
| MR STEPHEN RICHARD TALBOT | Nov 1967 | British | Secretary | 2002-01-01 UNTIL 2008-04-03 | RESIGNED |
| MR JOHN FLETCHER SKIDMORE | Feb 1967 | Secretary | 2008-04-03 UNTIL 2012-08-03 | RESIGNED | |
| JANET ELIZABETH HALLING | British | Secretary | 2001-08-09 UNTIL 2002-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Personnel Hygiene Services Limited | 2016-04-06 | Caerphilly |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |