ELITE SECURITY (NW) LIMITED
BOLTON

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Company number 05642847
Status Active
Incorporation Date 2 December 2005
Company Type Private Limited Company
Address 71 CHORLEY OLD ROAD, BOLTON, BL1 3AJ
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Termination of appointment of David Halliwell as a director on 18 November 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ELITE SECURITY (NW) LIMITED are www.elitesecuritynw.co.uk, and www.elite-security-nw.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Elite Security Nw Limited is a Private Limited Company. The company registration number is 05642847. Elite Security Nw Limited has been working since 02 December 2005. The present status of the company is Active. The registered address of Elite Security Nw Limited is 71 Chorley Old Road Bolton Bl1 3aj. . INCE, Karl is a Director of the company. Secretary CLEGG, David has been resigned. Secretary KIRK, Gina has been resigned. Director BOOTH, Julie Ann has been resigned. Director HALLIWELL, David has been resigned. The company operates in "Private security activities".


elite security (nw) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
INCE, Karl
Appointed Date: 19 December 2005
61 years old

Resigned Directors

Secretary
CLEGG, David
Resigned: 02 December 2010
Appointed Date: 23 December 2005
Secretary
KIRK, Gina
Resigned: 23 December 2005
Appointed Date: 02 December 2005
Director
BOOTH, Julie Ann
Resigned: 19 December 2005
Appointed Date: 02 December 2005
60 years old
Director
HALLIWELL, David
Resigned: 18 November 2016
Appointed Date: 20 May 2009
56 years old

Persons With Significant Control

Mr Karl Ince
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELITE SECURITY (NW) LIMITED Events

14 Dec 2016
Confirmation statement made on 2 December 2016 with updates
18 Nov 2016
Termination of appointment of David Halliwell as a director on 18 November 2016
12 Aug 2016
Total exemption small company accounts made up to 31 January 2016
23 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 400
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 41 more events
06 Jan 2006
Secretary resigned
06 Jan 2006
New secretary appointed
05 Jan 2006
Director resigned
05 Jan 2006
New director appointed
02 Dec 2005
Incorporation

ELITE SECURITY (NW) LIMITED Charges

16 February 2012
All assets debenture
Delivered: 18 February 2012
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
7 February 2006
Debenture
Delivered: 8 February 2006
Status: Satisfied on 31 May 2012
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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