DEANE SECURITY LIMITED
BOLTON

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Company number 04311218
Status Active
Incorporation Date 25 October 2001
Company Type Private Limited Company
Address ASHBERRY HOUSE, 41 NEW HALL LANE, BOLTON, LANCASHIRE, BL1 5LW
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100 . The most likely internet sites of DEANE SECURITY LIMITED are www.deanesecurity.co.uk, and www.deane-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Deane Security Limited is a Private Limited Company. The company registration number is 04311218. Deane Security Limited has been working since 25 October 2001. The present status of the company is Active. The registered address of Deane Security Limited is Ashberry House 41 New Hall Lane Bolton Lancashire Bl1 5lw. . BALL, Catherine is a Secretary of the company. BALL, David Charles is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
BALL, Catherine
Appointed Date: 25 October 2001

Director
BALL, David Charles
Appointed Date: 25 October 2001
74 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 25 October 2001
Appointed Date: 25 October 2001

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 25 October 2001
Appointed Date: 25 October 2001

Persons With Significant Control

Mr David Charles Ball
Notified on: 1 October 2016
74 years old
Nature of control: Ownership of shares – 75% or more

DEANE SECURITY LIMITED Events

10 Nov 2016
Confirmation statement made on 25 October 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 October 2015
20 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100

17 Jul 2015
Total exemption small company accounts made up to 31 October 2014
19 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100

...
... and 27 more events
05 Sep 2002
New secretary appointed
05 Sep 2002
New director appointed
15 Nov 2001
Secretary resigned
15 Nov 2001
Director resigned
25 Oct 2001
Incorporation