ACTION ALARMS (MIDLANDS) LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Broxtowe » NG16 3BP

Company number 05011769
Status Active
Incorporation Date 9 January 2004
Company Type Private Limited Company
Address 3 CHURCH STREET, EASTWOOD, NOTTINGHAM, NOTTINGHAMSHIRE, NG16 3BP
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 3 . The most likely internet sites of ACTION ALARMS (MIDLANDS) LIMITED are www.actionalarmsmidlands.co.uk, and www.action-alarms-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Bulwell Rail Station is 4.8 miles; to Hucknall Rail Station is 4.9 miles; to Kirkby in Ashfield Rail Station is 6.2 miles; to Mansfield Woodhouse Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Action Alarms Midlands Limited is a Private Limited Company. The company registration number is 05011769. Action Alarms Midlands Limited has been working since 09 January 2004. The present status of the company is Active. The registered address of Action Alarms Midlands Limited is 3 Church Street Eastwood Nottingham Nottinghamshire Ng16 3bp. . SHEPPARD, Susan Jane is a Secretary of the company. SHEPPARD, Andrew Malcolm is a Director of the company. SHEPPARD, Malcolm is a Director of the company. SHEPPARD, Susan Jane is a Director of the company. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
SHEPPARD, Susan Jane
Appointed Date: 14 January 2004
Director
SHEPPARD, Andrew Malcolm
Appointed Date: 14 January 2004
53 years old
Director
SHEPPARD, Malcolm
Appointed Date: 14 January 2004
76 years old
Director
SHEPPARD, Susan Jane
Appointed Date: 01 February 2004
70 years old

Resigned Directors

Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 14 January 2004
Appointed Date: 09 January 2004
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 14 January 2004
Appointed Date: 09 January 2004

Persons With Significant Control

Mr Andrew Malcolm Sheppard
Notified on: 9 January 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Jane Sheppard
Notified on: 9 January 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTION ALARMS (MIDLANDS) LIMITED Events

13 Feb 2017
Confirmation statement made on 9 January 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 3
23 Sep 2015
Sub-division of shares on 18 August 2015
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 29 more events
20 Jan 2004
New secretary appointed
20 Jan 2004
New director appointed
20 Jan 2004
New director appointed
20 Jan 2004
Registered office changed on 20/01/04 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
09 Jan 2004
Incorporation

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