CompaniesInTheUK

SECURIT (GB) LIMITED

Company number 05182868 ·

Active

2 active / 1 ceased · persons with significant control

Mrs Caroline Sarah Churm

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2020-08-04
Date of birth
September 1969
Nationality
British
Country of residence
England
Correspondence address
29, Osbert Drive, Thurcroft, Rotherham, S66 9AF, England

Mr Philip Churm

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2016-07-19
Date of birth
March 1963
Nationality
British
Country of residence
England
Correspondence address
29, Osbert Drive, Thurcroft, Rotherham, S66 9AF, England

Miss Caroline Sarah Moore

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-07-19
Ceased on
2020-08-04
Date of birth
September 1969
Nationality
British
Country of residence
England
Correspondence address
32, Works Road, Hollingwood, Chesterfield, Derbyshire, S43 2PE, England