ALLMARK SECURITY LIMITED
KEIGHLEY

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Company number 06963647
Status Active
Incorporation Date 15 July 2009
Company Type Private Limited Company
Address 25A AIRE VALLEY BUSINESS CENTRE, LAWKHOLME LANE, KEIGHLEY, WEST YORKSHIRE, ENGLAND, BD21 3BB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 15 July 2016 with updates; Registered office address changed from 16-18 Devonshire Street Keighley West Yorkshire BD21 2DG to 25a Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 3 August 2016. The most likely internet sites of ALLMARK SECURITY LIMITED are www.allmarksecurity.co.uk, and www.allmark-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Crossflatts Rail Station is 2.7 miles; to Bingley Rail Station is 3.2 miles; to Ben Rhydding Rail Station is 5.9 miles; to Skipton Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allmark Security Limited is a Private Limited Company. The company registration number is 06963647. Allmark Security Limited has been working since 15 July 2009. The present status of the company is Active. The registered address of Allmark Security Limited is 25a Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire England Bd21 3bb. The cash in hand is £0k. It is £0k against last year. . THACKRAY, Justine Lyndsay is a Secretary of the company. THACKRAY, Mark Bennett is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director STEWARD, Vikki has been resigned. The company operates in "Other specialised construction activities n.e.c.".


allmark security Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
THACKRAY, Justine Lyndsay
Appointed Date: 15 July 2009
Director
THACKRAY, Mark Bennett
Appointed Date: 15 July 2009
60 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 15 July 2009
Appointed Date: 15 July 2009
Director
STEWARD, Vikki
Resigned: 15 July 2009
Appointed Date: 15 July 2009
43 years old

Persons With Significant Control

Mr Mark Bennett Thackray
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ALLMARK SECURITY LIMITED Events

06 Apr 2017
Total exemption small company accounts made up to 31 July 2016
07 Sep 2016
Confirmation statement made on 15 July 2016 with updates
03 Aug 2016
Registered office address changed from 16-18 Devonshire Street Keighley West Yorkshire BD21 2DG to 25a Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 3 August 2016
21 Apr 2016
Accounts for a dormant company made up to 31 July 2015
16 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
...
... and 11 more events
21 Jul 2009
Director appointed mark thackray
21 Jul 2009
Secretary appointed justine lyndsay thackray
16 Jul 2009
Appointment terminated director vikki steward
15 Jul 2009
Appointment terminated secretary creditreform (secretaries) LIMITED
15 Jul 2009
Incorporation

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