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
-
Check the company
-
UK
-
Lichfield
- Company name
- PRO-SECURE LIMITED
- Company number
- 04157073
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
09 Feb 2001
Age - 25 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
- 61
- 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
- 63
- 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
- 63
- 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
- 65
- 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
- 65
- 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
- 61
- 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
- 70
- Nationality
- British
- Address
- 17 Reynolds Grove, Perton, Wolverhampton, West Midlands, WV6 7NY
- Name
- WILLIAMS, John
REVIEWS
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Excellent according to the company’s financial health.