S & R ELECTRICAL & SECURITY SERVICES LIMITED

Profile S & R ELECTRICAL & SECURITY SERVICES LIMITED

Actual on 01.08.2021
Company name
S & R ELECTRICAL & SECURITY SERVICES LIMITED
copy
copied
Company number
04601971
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 27 November 2002
copy
copied
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 Saturday, 27 November 2021 due by Saturday, 11 December 2021

Last statement dated Friday, 27 November 2020

Nature of business (SIC)
43210 - Electrical installation
copy
copied
Registered office address
55 HIGH STREET, HODDESDON, HERTFORDSHIRE, EN11 8TQ
copy
copied

PSC and Officers S & R ELECTRICAL & SECURITY SERVICES LIMITED

Officers

(as of 19.09.2020)

MONCKTON, Russell Nicholas
Status: Active
Appointed on: Wednesday, 27 November 2002
Correspondence address: 27 Badgers Close, Hertford, Hertfordshire, SG13 7UU
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Electrician
Country of residence: England
WANT, Stephen Paul
Status: Active
Appointed on: Wednesday, 27 November 2002
Correspondence address: The Annexe 31 Hogsdell Lane, Hertford Heath, Hertford, England, SG13 7RN
Nationality: British
Role: Secretary
Occupation: Electrician
WANT, Stephen Paul
Status: Active
Appointed on: Wednesday, 27 November 2002
Correspondence address: The Annexe 31 Hogsdell Lane, Hertford Heath, Hertford, England, SG13 7RN
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Electrician
Country of residence: England
KEY LEGAL SERVICES (NOMINEES) LIMITED
Status: Not active
Appointed on: Wednesday, 27 November 2002
Resigned on: Wednesday, 27 November 2002
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Nominee Director
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Status: Not active
Appointed on: Wednesday, 27 November 2002
Resigned on: Wednesday, 27 November 2002
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Sunday, 27 November 2016
Legal form: Persons With Significant Control Statement
Mr Russell Nicholas Monckton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 55 Hoddesdon, England
Nationality: British
Date of birth: March 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Stephen Paul Want
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 55 Hoddesdon, England
Nationality: British
Date of birth: March 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Missing name
Status: Not active
Notified on: Sunday, 27 November 2016
Legal form: Persons With Significant Control Statement
Show all records Hide