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Rodgers Securus Limited (No: SC091041)

Address: CENTURY HOUSE CHAPELHALL INDUSTRIAL ESTATE, CHAPELHALL, AIRDRIE, ML6 8QH, SCOTLAND

Status: Active - Proposal to Strike off

Incorporated: 20-Dec-1984

Accounts Next Due: 31-Mar-2021

Next Confirmation Statement Due: 22-Dec-2020

Industry Class: 33190 - Repair of other equipment

Current Director: KANGA 2020 LIMITED (   From: Feb-2020  )

Current Director: KANGA 2020 LIMITED (   From: Feb-2020  )

Current Director: SECURUS GROUP LIMITED (   From: Feb-2020  )

Current Director: SECURUS GROUP LIMITED (   From: Feb-2020  )

Resigned Director: GRANT GORDON DAVIDSON ( DOB: Jun-1975   From: Sep-2017   To: Mar-2018  )

Resigned Director: SIMON HENRY DAVIS ( DOB: Nov-1966   From: Oct-2016   To: Nov-2016  )

Resigned Director: STUART GLOVER ( DOB: Jul-1964   From: Dec-2013   To: Aug-2016  )

Resigned Director: JEFF JAMES HOLDER ( DOB: Feb-1976   From: Nov-2016   To: Jul-2017  )

Resigned Director: EDWARD JOHNSTON ( DOB: May-1955   From: Oct-1998   To: Dec-2013  )

Resigned Director: ANTHONY DENIS KANE ( DOB: May-1959   From: Sep-2017   To: Dec-2018  )

Resigned Director: JOSEPH MICHAEL KEENAN (   From: Jan-1991   To: Oct-1998  )

Resigned Director: MAUREEN RODGERS (   From: Jul-1988   To: Jan-1991  )

Resigned Director: JAMES ALLAN RODGERS ( DOB: May-1949   From: Jul-1988   To: Dec-2013  )

Resigned Director: JOHN STEWART ( DOB: Feb-1968   From: Jul-2017   To: Mar-2020  )

Resigned Director: PHILIP VICKERS ( DOB: May-1961   From: Oct-2016   To: Nov-2016  )

Resigned Secretary: MAUREEN RODGERS (   From: Jul-1988   To: Sep-1992  )

Resigned Secretary: JAMES ALLAN RODGERS ( DOB: May-1949   From: Sep-1992   To: Dec-2013  )

Persons of Significant Control:

Securus Group Limited, Suite 506 Chadwick House Warrington Road, Birchwood, Warrington, WA3 6AE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-11-21)

Infinity Asset Management, 4 Clippers Quay, Salford, M50 3BL, England: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-11-21)

Company Accounts Summary (£)

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