Company number 09107612
Status Active
Incorporation Date 30 June 2014
Company Type Private Limited Company
Address SUITE 3, CHALLENGE WAY, BLACKBURN, ENGLAND, BB1 5QB
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Termination of appointment of Gareth Lee Lewis as a director on 23 January 2017; Total exemption small company accounts made up to 30 June 2016; Director's details changed for Gareth Lee Lewis on 13 January 2017. The most likely internet sites of 24 HOUR SECURITY SOLUTIONS LTD are www.24hoursecuritysolutions.co.uk, and www.24-hour-security-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. 24 Hour Security Solutions Ltd is a Private Limited Company.
The company registration number is 09107612. 24 Hour Security Solutions Ltd has been working since 30 June 2014.
The present status of the company is Active. The registered address of 24 Hour Security Solutions Ltd is Suite 3 Challenge Way Blackburn England Bb1 5qb. . BRIGGS, Paul Andrew is a Director of the company. Director LEWIS, Gareth Lee has been resigned. The company operates in "Private security activities".
Current Directors
Resigned Directors
Director
LEWIS, Gareth Lee
Resigned: 23 January 2017
Appointed Date: 30 June 2014
41 years old
Persons With Significant Control
Mr Gareth Lee Lewis
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Andrew Briggs
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
24 HOUR SECURITY SOLUTIONS LTD Events
23 Jan 2017
Termination of appointment of Gareth Lee Lewis as a director on 23 January 2017
13 Jan 2017
Total exemption small company accounts made up to 30 June 2016
13 Jan 2017
Director's details changed for Gareth Lee Lewis on 13 January 2017
13 Jan 2017
Director's details changed for Paul Andrew Briggs on 13 January 2017
13 Jan 2017
Director's details changed for Gareth Lee Lewis on 13 January 2017
...
... and 3 more events
20 May 2016
Total exemption small company accounts made up to 30 June 2015
11 Aug 2015
Company name changed golden hammer security solutions LIMITED\certificate issued on 11/08/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-08-10
24 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
28 Aug 2014
Registered office address changed from 1 Grasmere Street Burnley Lancashire BB10 1HP England to 6 Thirlmere Avenue Burnley Lancashire BB10 1HU on 28 August 2014
30 Jun 2014
Incorporation
Statement of capital on 2014-06-30
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)