THE SECURITY GROUP (NATIONAL) LIMITED - WESTCLIFF-ON-SEA
Company Profile | Company Filings |
Overview
THE SECURITY GROUP (NATIONAL) LIMITED is a Private Limited Company from WESTCLIFF-ON-SEA ENGLAND and has the status: Dissolved - no longer trading.
THE SECURITY GROUP (NATIONAL) LIMITED was incorporated 13 years ago on 23/08/2010 and has the registered number: 07353891. The accounts status is FULL.
THE SECURITY GROUP (NATIONAL) LIMITED was incorporated 13 years ago on 23/08/2010 and has the registered number: 07353891. The accounts status is FULL.
THE SECURITY GROUP (NATIONAL) LIMITED - WESTCLIFF-ON-SEA
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 |
Registered Office
CHALKWELL LAWNS
WESTCLIFF-ON-SEA
ESSEX
SS0 9HR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TSG NATIONAL LIMITED (until 26/04/2011)
TSG NATIONAL LIMITED (until 26/04/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/11/2022 | 23/11/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS GEMMA ELIZABETH QUIRKE | Sep 1972 | Irish | Director | 2020-10-14 | CURRENT |
MR MARK ROBERT DOBSON | May 1971 | British | Director | 2020-10-14 | CURRENT |
MR MARK HILL ABRAHAM | Feb 1966 | British | Director | 2020-10-14 | CURRENT |
MR MARK HILL ABRAHAM | Secretary | 2020-10-14 | CURRENT | ||
MR STUART WISKIN | Jul 1972 | British | Director | 2018-06-22 UNTIL 2020-09-01 | RESIGNED |
MR BRIAN FRANCIS MEIN | May 1946 | British | Director | 2010-08-23 UNTIL 2011-12-31 | RESIGNED |
MR BRIAN FRANCIS MEIN | May 1946 | British | Director | 2013-06-19 UNTIL 2020-10-14 | RESIGNED |
MR JOHN LOY LIDDLE | Apr 1945 | British | Director | 2010-09-14 UNTIL 2018-03-15 | RESIGNED |
MR NIGEL CHARLES GODDEN | Nov 1956 | British | Director | 2010-09-14 UNTIL 2014-01-03 | RESIGNED |
FIELD MARSHALL LORD EDWIN NOEL WESTBY BRAMALL | Dec 1923 | British | Director | 2010-10-16 UNTIL 2014-08-28 | RESIGNED |
MR ALAN DEREK BOWLES | Oct 1960 | British | Director | 2010-08-23 UNTIL 2014-03-06 | RESIGNED |
MR JAMES BAUER-MEIN | Oct 1977 | British | Director | 2018-05-03 UNTIL 2020-10-14 | RESIGNED |
MRS VICTORIA MEIN | Secretary | 2010-08-23 UNTIL 2012-03-13 | RESIGNED | ||
MRS EMILIE KAREN BAUER-MEIN | Secretary | 2020-10-01 UNTIL 2020-10-14 | RESIGNED | ||
MRS EMILIE KAREN BAUER- MEIN | Secretary | 2020-10-01 UNTIL 2020-10-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wilson James Limited | 2020-10-14 | Westcliff-On-Sea |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Brian Francis Mein | 2016-04-06 - 2020-10-14 | 5/1946 | Westcliff-On-Sea Essex | Ownership of shares 50 to 75 percent |
Mr John Loy Liddle | 2016-04-06 - 2018-04-01 | 4/1945 | Aldershot Hampshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
The Security Group (National) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-21 | 30-04-2020 | £229,096 Cash £88,631 equity |
The Security Group (National) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-26 | 30-04-2019 | £41,335 Cash £241,631 equity |