SECURITY DRIVERS INTERNATIONAL LIMITED
SECURITY DRIVERS INTERNATIONAL LIMITED is an active private limited company, incorporated on 23 February 2001. The nature of the business is Other passenger land transport. The company's registered office is on Pall Mall, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. SECURITY DRIVERS INTERNATIONAL LIMITED previously had the company name SECURITY DRIVERS.COM LIMITED. The company has two mortgage charges, neither of which are outstanding.
Company Information
| Company Number | 04166601 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 23/02/2001 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 118 PALL MALL |
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| Post Town | LONDON |
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| Country | ENGLAND |
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| Postcode | SW1Y 5EA |
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Accounts
| Accounting Reference Date | 28th February |
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| Accounts Next Due Date | 30/11/2024 |
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| Accounts Last Made Up Date | 28/02/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 09/03/2025 |
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| Last Made Up Date | 23/02/2024 |
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Return
| Next Due Date | 23/03/2017 |
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| Last Made Up Date | 23/02/2016 |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 2 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
49390 - Other passenger land transport
Company Name History
From 23/10/2008 onwards:
SECURITY DRIVERS INTERNATIONAL LIMITED
Prior to 23/10/2008:
SECURITY DRIVERS.COM LIMITED
Directors
(The company's officers)
MISS EMILY JESSICA ENGLISH
(~28 year old British national)
2ND FLOOR OFFICES 26-28 WEST STREET, MARKET SQUARE, ROCHFORD, ESSEX, SS4 1AJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/04/2014
MR JOHN WILLIAM ENGLISH
(~72 year old British national)
2ND FLOOR OFFICES 26-28 WEST STREET, MARKET SQUARE, ROCHFORD, ESSEX, SS4 1AJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/02/2001
MR JONATHAN WILLIAM ENGLISH
(~29 year old British national)
2ND FLOOR OFFICES 26-28 WEST STREET, MARKET SQUARE, ROCHFORD, ESSEX, SS4 1AJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/02/2013
MR JOHN WILLIAM ENGLISH
2ND FLOOR OFFICES 26-28 WEST STREET, MARKET SQUARE, ROCHFORD, ESSEX, SS4 1AJ, ENGLAND
Appointed on 10/07/2015
Shareholders
(Persons of Significant Control)
Mr John William English
(~72 year old British national)
2nd Floor Offices, 26-28 West Street, Rochford, Essex, SS4 1AJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Sandra Elizabeth English
(~70 year old British national)
2nd Floor Offices, 26-28 West Street, Market Square, Rochford, Essex, SS4 1AJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR JONATHAN WILLIAM ENGLISH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1Y 5EA
Other companies with registered offices in SW1Y 5EA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
