SECURITY AND FENCING COMPANY LIMITED
Overview
| Company Name | SECURITY AND FENCING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03579676 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SECURITY AND FENCING COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SECURITY AND FENCING COMPANY LIMITED located?
| Registered Office Address | Unit 1 Ryehills Office Park NN6 7BX West Haddon Northants |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SECURITY AND FENCING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| EUROPE IRRIGATION TECHNOLOGIES LIMITED | Jun 11, 1998 | Jun 11, 1998 |
What are the latest accounts for SECURITY AND FENCING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for SECURITY AND FENCING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2024 |
| Overdue | No |
What are the latest filings for SECURITY AND FENCING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Apr 11, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Apr 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Apr 11, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Apr 11, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2012 | 2 pages | AA | ||||||||||
Who are the officers of SECURITY AND FENCING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Richard | Director | Ryehills Office Park NN6 7BX West Haddon Unit 1 Northants United Kingdom | United Kingdom | British | Company Director | 122005550001 | ||||
| ALLEN, Annika Ingrid | Secretary | Treetops 8 Northampton Road West Haddon NN6 7AR Northampton Northamptonshire | Dutch | 43028280002 | ||||||
| O'CONNOR, Jan Vincent | Secretary | Topps Cottage The Borough SP5 3ND Downton Wiltshire | Irish | Director | 10848150001 | |||||
| BLACKFRIAR SECRETARIES LIMITED | Nominee Secretary | 44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon | 900011530001 | |||||||
| ALLEN, Richard | Director | Treetops 8 Northampton Road NN6 7AR West Haddon Northampton | United Kingdom | British | Managing Director | 122005550001 | ||||
| HUTCHINS, Christopher Frederick Orford | Director | Five Trees Hophurst Lane RH10 4LJ Crawley Down, Crawley West Sussex | British | Solicitor | 141501860001 | |||||
| PALMER, Nigel Roger | Director | 3 Brooksbank House Pound Lane Copythorne SO40 2PD Southampton | England | British | Director | 62321590001 | ||||
| BLACKFRIAR DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon | 900011520001 |
Who are the persons with significant control of SECURITY AND FENCING COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Allen | Apr 01, 2017 | Ryehills Office Park NN6 7BX West Haddon Unit 1 Northants | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0