Company number 01963431
Status Active
Incorporation Date 22 November 1985
Company Type Private Limited Company
Address UNIT 9 KENYON BUSINESS PARK, PILKINGTON STREET, BOLTON, LANCASHIRE, BL3 6HL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
GBP 20,000
. The most likely internet sites of AUTOMATIC ALARMS LIMITED are www.automaticalarms.co.uk, and www.automatic-alarms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. Automatic Alarms Limited is a Private Limited Company.
The company registration number is 01963431. Automatic Alarms Limited has been working since 22 November 1985.
The present status of the company is Active. The registered address of Automatic Alarms Limited is Unit 9 Kenyon Business Park Pilkington Street Bolton Lancashire Bl3 6hl. . WILSON, Alison Marie is a Director of the company. WILSON, Hugh Joseph is a Director of the company. Secretary DICKINSON, Margaret Rose Charlotte has been resigned. Director DICKINSON, Clifford has been resigned. Director DICKINSON, Margaret Rose Charlotte has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Hugh Joseph Wilson
Notified on: 1 May 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Hw Alarms Limited
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more
Mrs Alison Marie Wilson
Notified on: 1 May 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
AUTOMATIC ALARMS LIMITED Events
27 November 2013
Charge code 0196 3431 0003
Delivered: 29 November 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
18 June 1991
Debenture
Delivered: 21 June 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
25 March 1986
Legal charge
Delivered: 29 March 1986
Status: Satisfied
on 20 June 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: Leasehold land with the buildings known as 27 great moor…