SECURAPLACE LIMITED

Profile SECURAPLACE LIMITED

Actual on 01.04.2021
Company name
SECURAPLACE LIMITED
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Company number
01514444
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 27 August 1980
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 06 February 2022 due by Sunday, 20 February 2022

Last statement dated Saturday, 06 February 2021

Nature of business (SIC)
80200 - Security systems service activities
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Registered office address
RAZORS, LUCKS LANE, PADDOCK WOOD, KENT, TONBRIDGE, TN12 6PB
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PSC and Officers SECURAPLACE LIMITED

Officers

(as of 19.09.2020)

SMITH, June Ann
Status: Active
Appointed on: Saturday, 01 January 2000
Correspondence address: Razor's, Lucks Lane, Paddock Wood, Tonbridge, Kent, TN12 6PB
Role: Secretary
SMITH, June Ann
Status: Active
Appointed on: Wednesday, 01 July 1992
Correspondence address: Razor's, Lucks Lane, Paddock Wood, Tonbridge, Kent, TN12 6PB
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SMITH, Raymond
Status: Active
Correspondence address: Razors, Lucks Lane, Paddock Wood, Tonbridge, Kent, TN12 6PB
Nationality: English
Date of birth: December 1952
Role: Director
Occupation: Director
Country of residence: England
O'SHEA, Nicola
Status: Not active
Resigned on: Friday, 31 December 1999
Correspondence address: 33 Montana Close, Purley Close, Sanderstead, Surrey, CR2 0AT
Role: Secretary
SMITH, Frederick Charles
Status: Not active
Resigned on: Wednesday, 01 July 1992
Correspondence address: 271 Gammons Lane, Watford, Hertfordshire, WD2 5JP
Role: Secretary
SMITH, Frederick Charles
Status: Not active
Resigned on: Wednesday, 01 July 1992
Correspondence address: 271 Gammons Lane, Watford, Hertfordshire, WD2 5JP
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Director
SMITH, Pamela
Status: Not active
Resigned on: Wednesday, 01 July 1992
Correspondence address: 271 Gammons Lane, Watford, Hertfordshire, WD2 5JP
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Director
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Person with significant control

(as of 01.04.2021)

Mr Raymond Smith
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: Tonbridge, Kent
Nationality: English
Date of birth: December 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent