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 22 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, (-198 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 |