HAINES SECURITY LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 3YN

Company number 05913011
Status Active
Incorporation Date 22 August 2006
Company Type Private Limited Company
Address 16 BLATCHINGTON ROAD, HOVE, EAST SUSSEX, BN3 3YN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1 . The most likely internet sites of HAINES SECURITY LIMITED are www.hainessecurity.co.uk, and www.haines-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Haines Security Limited is a Private Limited Company. The company registration number is 05913011. Haines Security Limited has been working since 22 August 2006. The present status of the company is Active. The registered address of Haines Security Limited is 16 Blatchington Road Hove East Sussex Bn3 3yn. The company`s financial liabilities are £32.96k. It is £19.2k against last year. The cash in hand is £54.39k. It is £40.15k against last year. And the total assets are £71.91k, which is £43.42k against last year. HAINES, Louise Ann is a Secretary of the company. HAINES, Mark William is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


haines security Key Finiance

LIABILITIES £32.96k
+139%
CASH £54.39k
+281%
TOTAL ASSETS £71.91k
+152%
All Financial Figures

Current Directors

Secretary
HAINES, Louise Ann
Appointed Date: 01 September 2006

Director
HAINES, Mark William
Appointed Date: 01 September 2006
59 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 23 August 2006
Appointed Date: 22 August 2006

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 23 August 2006
Appointed Date: 22 August 2006

Persons With Significant Control

Mr Mark William Haines
Notified on: 22 August 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Louise Ann Haines
Notified on: 22 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAINES SECURITY LIMITED Events

26 Aug 2016
Confirmation statement made on 22 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1

31 May 2015
Total exemption small company accounts made up to 31 August 2014
31 Oct 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1

...
... and 18 more events
28 Sep 2006
New secretary appointed
11 Sep 2006
New director appointed
23 Aug 2006
Director resigned
23 Aug 2006
Secretary resigned
22 Aug 2006
Incorporation