THE SECURITY COMPANY (NORTH WEST) LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB2 2AN
Company number 02869256
Status Active
Incorporation Date 4 November 1993
Company Type Private Limited Company
Address 11 WEIR STREET, BLACKBURN, LANCASHIRE, BB2 2AN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six 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 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100 . The most likely internet sites of THE SECURITY COMPANY (NORTH WEST) LIMITED are www.thesecuritycompanynorthwest.co.uk, and www.the-security-company-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The Security Company North West Limited is a Private Limited Company. The company registration number is 02869256. The Security Company North West Limited has been working since 04 November 1993. The present status of the company is Active. The registered address of The Security Company North West Limited is 11 Weir Street Blackburn Lancashire Bb2 2an. . GRIMSHAW, Albert Peter is a Secretary of the company. BERNASCONI, Craig is a Director of the company. Secretary BERNASCONI, Craig has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BERNASCONI, Williamina Bernadette has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GRIMSHAW, Albert Peter
Appointed Date: 01 March 1999
Director
BERNASCONI, Craig
Appointed Date: 04 November 1993
65 years old

Resigned Directors

Secretary
BERNASCONI, Craig
Resigned: 01 March 1999
Appointed Date: 04 November 1993
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 04 November 1993
Appointed Date: 04 November 1993
Director
BERNASCONI, Williamina Bernadette
Resigned: 01 March 1999
Appointed Date: 04 November 1993
65 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 04 November 1993
Appointed Date: 04 November 1993

Persons With Significant Control

Mr Craig Bernasconi
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

THE SECURITY COMPANY (NORTH WEST) LIMITED Events

10 Nov 2016
Confirmation statement made on 31 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
...
... and 56 more events
19 Nov 1993
New director appointed
19 Nov 1993
New director appointed
19 Nov 1993
Secretary resigned;new secretary appointed;director resigned
19 Nov 1993
Registered office changed on 19/11/93 from: 31 corsham street london N1 6DR
04 Nov 1993
Incorporation

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