SECURE HOMES SERVICES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01404439. The registration start date is December 8, 1978. The current status is Active.
Company Number | 01404439 |
Company Name | SECURE HOMES SERVICES LIMITED |
Registered Address |
One Arleston Way Solihull B90 4LH |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1978-12-08 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-07-05 |
Returns Last Update | 2016-06-07 |
Confirmation Statement Due Date | 2021-06-21 |
Confirmation Statement Last Update | 2020-06-07 |
Information Source | source link |
SIC Code | Industry |
---|---|
64999 | Financial intermediation not elsewhere classified |
Address |
ONE ARLESTON WAY SOLIHULL |
Post Code | B90 4LH |
Entity Name | Office Address |
---|---|
VMS NEWCO LIMITED | Westhaven House, Arleston Way, Shirley, B90 4LH, United Kingdom |
HILL & SMITH (AMERICAS) 3 LIMITED | Westhaven House, Arleston Way, Solihull, West Midlands, B90 4LH, United Kingdom |
AAJG HOLDINGS LIMITED | Westhaven House Arleston Way, Shirley, Solihull, B90 4LH, England |
COUCHPERRYWILKES SUPPORT LIMITED | Interface 100 Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, United Kingdom |
C. P. W. SERVICES LIMITED | Interface 100, Arleston Way, Solihull, Birmingham, B90 4LH |
KESTEVEN COPPER CYLINDERS LIMITED | 4 Arleston Way, Shirley, Solihull, B90 4LH |
A.W. THORNE LIMITED | Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH |
COUCH PERRY & WILKES (ACOUSTICS) LLP | Interface 100, Arleston Way, Solihull, West Midlands, B90 4LH |
HILL & SMITH (INTERNATIONAL) LIMITED | Westhaven House Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, United Kingdom |
HILL & SMITH (AMERICAS) 2 LIMITED | Westhaven House Arleston Way, Shirley, Solihull, West Midlands, B90 4LH |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
KARTER, Alan Jonathan | Secretary (Active) | Arbuthnot House, 7 Wilson Street, London, England, EC2M 2SN | / 31 August 2014 |
British / |
|
KAPUR, Neeraj | Director (Active) | 1 Arleston Way, Solihull, B90 4LH | December 1965 / 19 January 2012 |
British / United Kingdom |
Chartered Accountant |
LYNAM, Paul Anthony | Director (Active) | One, Arleston Way, Solihull, B90 4LH | April 1968 / 2 June 2011 |
British / United Kingdom |
Banker |
KAYE, Jeremy Robin | Secretary (Resigned) | Mallards 52 Moat Road, East Grinstead, West Sussex, RH19 3LH | / |
/ |
|
DEAKIN, Keith Nicholas Francis | Director (Resigned) | 16 Arun Way, Sutton Coldfield, West Midlands, B76 2BQ | December 1950 / 29 December 2000 |
British / England |
Group It Director |
FIELDEN, Nicholas Mark | Director (Resigned) | 38 Cartbridge Lane, Rushall, Walsall, West Midlands, WS4 1SB | October 1965 / 12 February 2007 |
British / United Kingdom |
Chartered Accountant |
GILES, Andrew James Victor | Director (Resigned) | 36 Beechwood Road, South Croydon, Surrey, CR2 0AA | December 1950 / 1 March 1999 |
British / |
Banker |
JENNISON, Gary Antony | Director (Resigned) | Walden Cottage, Bull Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8RY | June 1957 / 12 February 2007 |
British / England |
Banker |
NIELD, David Robert | Director (Resigned) | One, Arleston Way, Solihull, B90 4LH | February 1963 / 20 May 2010 |
British / England |
None |
PASTON, Ronald | Director (Resigned) | 5 Rutherford Glen, Nuneaton, Warwickshire, CV11 6UP | February 1930 / |
British / |
Chartered Secretary |
PEARSON, Derek | Director (Resigned) | 4 Station Road, Hampton In Arden, Solihull, West Midlands, B92 0BJ | January 1956 / 29 December 2000 |
British / |
Marketing Director |
SHIPLEY, John Waterhouse | Director (Resigned) | The Laurels 1 Knights Hill, Aldridge, Walsall, West Midlands, WS9 0TG | July 1948 / |
British / England |
Chartered Accountant |
Post Code | B90 4LH |
SIC Code | 64999 - Financial intermediation not elsewhere classified |
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