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SECURITY HARDWARE LIMITED - Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, DE55 2DT, United Kingdom
Company Information
- Company registration number
- 05621964
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Eurocell Head Office And Distribution Centre High View Road
- South Normanton
- Alfreton
- DE55 2DT
- England Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, DE55 2DT, England UK
Management
- Managing Directors
- SCOTT, Michael Iain
- WATERS, Darren Andrew
- Company secretaries
- WALKER, Paul Antony
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-14
- Age Of Company 2005-11-14 18 years
- SIC/NACE
- 43390
Ownership
- Beneficial Owners
- -
- Eurocell Building Plastics Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MEEBRO LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-11-28
- Last Date: 2022-11-14
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SECURITY HARDWARE LIMITED Company Description
- SECURITY HARDWARE LIMITED is a ltd registered in United Kingdom with the Company reg no 05621964. Its current trading status is "live". It was registered 2005-11-14. It was previously called MEEBRO LIMITED. It has declared SIC or NACE codes as "43390". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Eurocell Head Office And Distribution Centre High View Road .
Get SECURITY HARDWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Security Hardware Limited - Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, DE55 2DT, United Kingdom
- 2005-11-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-05-15) - TM01
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appoint-person-director-company-with-name-date (2023-05-15) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-06-28) - AA
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confirmation-statement-with-no-updates (2022-11-28) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-22) - CS01
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accounts-with-accounts-type-full (2021-01-05) - AA
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accounts-with-accounts-type-full (2021-06-28) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-04) - AD01
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confirmation-statement-with-no-updates (2020-11-16) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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appoint-person-secretary-company-with-name-date (2019-10-10) - AP03
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termination-secretary-company-with-name-termination-date (2019-10-09) - TM02
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confirmation-statement-with-no-updates (2019-11-26) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-29) - CS01
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accounts-with-accounts-type-full (2018-06-25) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-06) - TM01
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resolution (2017-03-09) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2017-04-06) - TM02
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appoint-person-director-company-with-name-date (2017-04-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-06) - AD01
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change-account-reference-date-company-current-extended (2017-04-06) - AA01
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accounts-with-accounts-type-total-exemption-full (2017-06-05) - AA
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cessation-of-a-person-with-significant-control (2017-11-24) - PSC07
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notification-of-a-person-with-significant-control (2017-11-24) - PSC02
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confirmation-statement-with-updates (2017-11-24) - CS01
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appoint-person-secretary-company-with-name-date (2017-04-06) - AP03
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-24) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
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change-person-director-company-with-change-date (2016-01-20) - CH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-03) - AP01
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capital-name-of-class-of-shares (2015-12-10) - SH08
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accounts-with-accounts-type-total-exemption-small (2015-09-08) - AA
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resolution (2015-12-10) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2015-12-10) - SH10
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-06) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-31) - AA
keyboard_arrow_right 2012
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legacy (2012-12-12) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-17) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-07-14) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-01) - AR01
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appoint-person-director-company-with-name (2010-09-07) - AP01
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capital-alter-shares-subdivision (2010-09-07) - SH02
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resolution (2010-09-07) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2010-09-01) - AA
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change-registered-office-address-company-with-date-old-address (2010-07-21) - AD01
keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-04-09) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2009-06-08) - AA
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legacy (2009-02-27) - 363a
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change-person-secretary-company-with-change-date (2009-12-10) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
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change-person-director-company-with-change-date (2009-12-10) - CH01
keyboard_arrow_right 2008
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legacy (2008-11-03) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-09-11) - AA
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legacy (2008-09-11) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-12-14) - AA
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legacy (2007-12-06) - 363a
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legacy (2007-01-05) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-04) - 395
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legacy (2006-04-25) - 288b
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legacy (2006-04-25) - 288a
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legacy (2006-04-25) - 287
keyboard_arrow_right 2005
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incorporation-company (2005-11-14) - NEWINC