KEY CONTROL SERVICES LTD
BOLTON TIDY DEBT RECOVERY SERVICES LIMITED

Hellopages » Greater Manchester » Bolton » BL4 8RH

Company number 04168614
Status Active
Incorporation Date 27 February 2001
Company Type Private Limited Company
Address UNIT F SUNSET BUSINESS CENTRE, MANCHESTER ROAD, KEARSLEY, BOLTON, BL4 8RH
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Julie Beryl Thompson as a director on 30 August 2016. The most likely internet sites of KEY CONTROL SERVICES LTD are www.keycontrolservices.co.uk, and www.key-control-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Key Control Services Ltd is a Private Limited Company. The company registration number is 04168614. Key Control Services Ltd has been working since 27 February 2001. The present status of the company is Active. The registered address of Key Control Services Ltd is Unit F Sunset Business Centre Manchester Road Kearsley Bolton Bl4 8rh. . THOMPSON, Philip Graham is a Director of the company. Nominee Secretary 1ST CERT FORMATIONS LTD has been resigned. Secretary ROWBOTTOM, David Hartley has been resigned. Secretary THOMPSON, Donald Frederick has been resigned. Secretary THOMPSON, Julie Beryl has been resigned. Nominee Director REPORTACTION LIMITED has been resigned. Director THOMPSON, Julie Beryl has been resigned. The company operates in "Private security activities".


Current Directors

Director
THOMPSON, Philip Graham
Appointed Date: 27 February 2001
72 years old

Resigned Directors

Nominee Secretary
1ST CERT FORMATIONS LTD
Resigned: 27 February 2001
Appointed Date: 27 February 2001
Secretary
ROWBOTTOM, David Hartley
Resigned: 20 November 2001
Appointed Date: 27 February 2001
Secretary
THOMPSON, Donald Frederick
Resigned: 08 December 2003
Appointed Date: 26 November 2001
Secretary
THOMPSON, Julie Beryl
Resigned: 30 August 2016
Appointed Date: 08 December 2003
Nominee Director
REPORTACTION LIMITED
Resigned: 27 February 2001
Appointed Date: 27 February 2001
Director
THOMPSON, Julie Beryl
Resigned: 30 August 2016
Appointed Date: 28 February 2005
66 years old

Persons With Significant Control

Mr Philip Graham Thompson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

KEY CONTROL SERVICES LTD Events

22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Termination of appointment of Julie Beryl Thompson as a director on 30 August 2016
30 Aug 2016
Termination of appointment of Julie Beryl Thompson as a director on 30 August 2016
30 Aug 2016
Termination of appointment of Julie Beryl Thompson as a secretary on 30 August 2016
...
... and 51 more events
22 Mar 2001
Secretary resigned
13 Mar 2001
New secretary appointed
09 Mar 2001
Registered office changed on 09/03/01 from: 1ST cert olympic house 17-19 whitworth street west, manchester lancashire M1 5WG
09 Mar 2001
New director appointed
27 Feb 2001
Incorporation

KEY CONTROL SERVICES LTD Charges

12 March 2010
Debenture
Delivered: 16 March 2010
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
15 March 2006
Fixed and floating charge
Delivered: 17 March 2006
Status: Satisfied on 14 September 2010
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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