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PRO-SECURE LIMITED

Company
PRO-SECURE LIMITED (04157073)

PRO-SECURE

Phone: +44 (0)1543 277 278
A⁺ rating

ABOUT PRO-SECURE LIMITED

Founded in 2001 and still privately owned Pro-Secure is a pro-active, fully focused security guarding company dedicated to providing clients with the highest standards of care and commitment in the Staffordshire and West Midlands areas including Cannock, Lichfield, Burton-Upon-Trent, Tamworth, Wolverhampton, Walsall and surrounding towns and cities.

KEY FINANCES

Year
2017
Assets
£64.85k ▲ £27.01k (71.37 %)
Cash
£0k ▼ £0k (NaN)
Liabilities
£35.94k ▲ £7.36k (25.73 %)
Net Worth
£28.9k ▲ £19.65k (212.35 %)

REGISTRATION INFO

Company name
PRO-SECURE LIMITED
Company number
04157073
Status
Active
Categroy
Private Limited Company
Date of Incorporation
09 Feb 2001
Age - 24 years
Home Country
United Kingdom

CONTACTS

Website
www.pro-secureltd.co.uk
Phones
+44 (0)1543 277 278
01543 277 278
Registered Address
KEYS HOUSE,
14 BLEAK HOUSE DRIVE,
CHASE TERRACE BURNTWOOD,
STAFFORDSHIRE,
WS7 1ZX

ECONOMIC ACTIVITIES

80100
Private security activities

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LAST EVENTS

15 Feb 2017
Confirmation statement made on 9 February 2017 with updates
04 May 2016
Micro company accounts made up to 29 February 2016
11 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 2

CHARGES

18 July 2002
Status
Outstanding
Delivered
8 August 2002
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

PRO-SECURE LIMITED DIRECTORS

Karen Jayne Price

  Acting PSC
Appointed
30 September 2004
Role
Secretary
Address
14 Bleak House Drive, Chase Terrace, Burntwood, Staffordshire, WS7 1ZX
Name
PRICE, Karen Jayne
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Karen Jayne Price

  Acting
Appointed
06 April 2009
Occupation
Operations Director
Role
Director
Age
60
Nationality
British
Address
14 Bleak House Drive, Chase Terrace, Burntwood, Staffordshire, United Kingdom, WS7 1ZX
Country Of Residence
England
Name
PRICE, Karen Jayne

Neil Francis Price

  Acting
Appointed
01 December 2001
Occupation
Director
Role
Director
Age
62
Nationality
British
Address
14 Bleak House Drive, Chase Terrace, Burntwood, Staffordshire, WS7 1ZX
Country Of Residence
England
Name
PRICE, Neil Francis

Eve Booth

  Resigned
Appointed
09 February 2001
Resigned
30 September 2004
Role
Secretary
Address
19 Caynton Road, Beckbury, Telford, Salop, TF11 9BZ
Name
BOOTH, Eve

KEY LEGAL SERVICES (NOMINEES) LIMITED

  Resigned
Appointed
09 February 2001
Resigned
09 February 2001
Role
Nominee Director
Address
20 Station Road, Radyr, Cardiff, CF15 8AA
Name
KEY LEGAL SERVICES (NOMINEES) LIMITED

Neil Francis Price

  Resigned PSC
Appointed
09 February 2001
Resigned
01 November 2001
Occupation
Prison Officer
Role
Director
Age
62
Nationality
British
Address
18 Stringers Hill, Hednesford, Staffordshire, WS12 5RE
Name
PRICE, Neil Francis
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Wendy Price

  Resigned
Appointed
01 June 2004
Resigned
24 January 2005
Occupation
Director
Role
Director
Age
64
Nationality
British
Address
18 Stringers Hill, Hednesford, Cannock, Staffordshire, WS12 1RE
Name
PRICE, Wendy

Wendy Price

  Resigned
Appointed
01 November 2001
Resigned
01 December 2001
Occupation
Director
Role
Director
Age
64
Nationality
British
Address
18 Stringers Hill, Hednesford, Cannock, Staffordshire, WS12 1RE
Name
PRICE, Wendy

Ian Shaw

  Resigned
Appointed
01 May 2002
Resigned
01 August 2003
Occupation
Prison Officer
Role
Director
Age
60
Nationality
British
Address
38 Oaks Drive, Featherstone, Wolverhampton, West Midlands, WV10 7PX
Name
SHAW, Ian

John Williams

  Resigned
Appointed
01 May 2002
Resigned
01 August 2003
Occupation
Prison Officer
Role
Director
Age
69
Nationality
British
Address
17 Reynolds Grove, Perton, Wolverhampton, West Midlands, WV6 7NY
Name
WILLIAMS, John

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