BLUE 9 SECURITY LIMITED
ARUNDEL

Hellopages » West Sussex » Arun » BN18 0AG

Company number 05932585
Status Active
Incorporation Date 12 September 2006
Company Type Private Limited Company
Address UNIT 5A PARK FARM, CHICHESTER ROAD, ARUNDEL, WEST SUSSEX, BN18 0AG
Home Country United Kingdom
Nature of Business 84240 - Public order and safety activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 September 2016 with updates; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 30,000 . The most likely internet sites of BLUE 9 SECURITY LIMITED are www.blue9security.co.uk, and www.blue-9-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Amberley Rail Station is 3 miles; to Barnham Rail Station is 3.4 miles; to Angmering Rail Station is 4.7 miles; to Pulborough Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue 9 Security Limited is a Private Limited Company. The company registration number is 05932585. Blue 9 Security Limited has been working since 12 September 2006. The present status of the company is Active. The registered address of Blue 9 Security Limited is Unit 5a Park Farm Chichester Road Arundel West Sussex Bn18 0ag. . FARRAND, James William is a Director of the company. MACGOWAN, William is a Director of the company. Secretary MCGOWAN, Samantha has been resigned. Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director TARJANI, Laszlo has been resigned. The company operates in "Public order and safety activities".


Current Directors

Director
FARRAND, James William
Appointed Date: 01 March 2013
78 years old
Director
MACGOWAN, William
Appointed Date: 12 September 2006
63 years old

Resigned Directors

Secretary
MCGOWAN, Samantha
Resigned: 21 October 2010
Appointed Date: 01 October 2007
Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 01 October 2007
Appointed Date: 12 September 2006
Director
TARJANI, Laszlo
Resigned: 28 May 2009
Appointed Date: 03 November 2008
43 years old

Persons With Significant Control

Mr William David Macgowan
Notified on: 15 July 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr James William Farrand
Notified on: 15 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE 9 SECURITY LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 12 September 2016 with updates
14 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 30,000
06 Jul 2015
Total exemption small company accounts made up to 31 March 2015
15 Oct 2014
Registered office address changed from 39 Brown Street Salisbury SP1 2AS England to Unit 5a Park Farm Chichester Road Arundel West Sussex BN18 0AG on 15 October 2014
...
... and 29 more events
13 Nov 2007
Registered office changed on 13/11/07 from: building 6 north london business park oakleigh road south, new southgate, london N11 1GN
13 Nov 2007
New secretary appointed
13 Nov 2007
Director's particulars changed
13 Nov 2007
Secretary resigned
12 Sep 2006
Incorporation

BLUE 9 SECURITY LIMITED Charges

14 December 2010
Debenture
Delivered: 22 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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