Company number 04099107
Status Active
Incorporation Date 31 October 2000
Company Type Private Limited Company
Address 33 MARY STREET, BIRMINGHAM, B3 1UD
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of FIRM (SECURITY) SERVICES LIMITED are www.firmsecurityservices.co.uk, and www.firm-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firm Security Services Limited is a Private Limited Company.
The company registration number is 04099107. Firm Security Services Limited has been working since 31 October 2000.
The present status of the company is Active. The registered address of Firm Security Services Limited is 33 Mary Street Birmingham B3 1ud. . REID, Von Mulk is a Director of the company. Secretary REID, Paulette Joan has been resigned. Secretary GLENMORE NOMINEES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GIVANS, Clifford Augustus has been resigned. Director REID, Von Mulk has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Private security activities".
Current Directors
Resigned Directors
Secretary
GLENMORE NOMINEES LIMITED
Resigned: 18 July 2002
Appointed Date: 13 November 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 November 2000
Appointed Date: 31 October 2000
Director
REID, Von Mulk
Resigned: 17 April 2008
Appointed Date: 13 November 2000
74 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 November 2000
Appointed Date: 31 October 2000
Persons With Significant Control
Mr Von Mulk Reid
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
FIRM (SECURITY) SERVICES LIMITED Events
06 Nov 2016
Confirmation statement made on 31 October 2016 with updates
24 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Total exemption small company accounts made up to 31 October 2014
07 Nov 2015
Compulsory strike-off action has been discontinued
04 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
...
... and 45 more events
27 Nov 2000
New director appointed
23 Nov 2000
Memorandum and Articles of Association
20 Nov 2000
Company name changed hillgrove enterprises LIMITED\certificate issued on 21/11/00
16 Nov 2000
Registered office changed on 16/11/00 from: 788-790 finchley road london NW11 7TJ
31 Oct 2000
Incorporation