THE SECURITY GROUP (NATIONAL) LIMITED

CHALKWELL LAWNS, 648-656 LONDON ROAD, WESTCLIFF-ON-SEA  SS0 9HR
  • Active
  • Private Limited Company
  • Company No. 07353891
  • Last Updated: 01 Jun 2023

Company Profile

THE SECURITY GROUP (NATIONAL) LIMITED was incorporated on Monday, August 23, 2010 as a Private Limited Company with registered address in WESTCLIFF-ON-SEA. THE SECURITY GROUP (NATIONAL) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 14 years 2 months and 20 days.

Name THE SECURITY GROUP (NATIONAL) LIMITED
Company number 07353891
Company type Private Limited Company
Incorporation date 23 Aug 2010
Status Active
Industry (SIC 2007)

Address

Registered Address CHALKWELL LAWNS
648-656 LONDON ROAD
WESTCLIFF-ON-SEA
SS0 9HR
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Wilson James Limited 648-656 London Road, SS0 9HR Dates: Wednesday, October 14, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Brian Francis Mein Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, October 14, 2020
ownership of shares 50 to 75 percent
Mr John Loy Liddle Nationality: British Dates: Wednesday, April 6, 2016 - Sunday, April 1, 2018
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-196 days left)
Latest accounts 31 July 2022
Next confirmation statement due 20 September 2016
Last confirmation statement dated 23 August 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
THE SECURITY GROUP (NATIONAL) LIMITED 23 Aug 2010
TSG NATIONAL LIMITED 26 Apr 2011