FENCELOCK SECURITY SYSTEMS LIMITED
BURY SCAFFLOCK LIMITED

Hellopages » Greater Manchester » Bury » BL9 8JD

Company number 04999641
Status Active
Incorporation Date 18 December 2003
Company Type Private Limited Company
Address 6 CHURCH CROFT, HOLLINS, BURY, LANCASHIRE, BL9 8JD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-20 ; Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FENCELOCK SECURITY SYSTEMS LIMITED are www.fencelocksecuritysystems.co.uk, and www.fencelock-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Fencelock Security Systems Limited is a Private Limited Company. The company registration number is 04999641. Fencelock Security Systems Limited has been working since 18 December 2003. The present status of the company is Active. The registered address of Fencelock Security Systems Limited is 6 Church Croft Hollins Bury Lancashire Bl9 8jd. The company`s financial liabilities are £62.81k. It is £48.55k against last year. And the total assets are £0.03k, which is £-31.18k against last year. BOUCHER, Raymond Harry is a Director of the company. Secretary FELL, John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FELL, John has been resigned. Director FISH, John has been resigned. Director MCADUK LIMITED has been resigned. Director NANGLE, Douglas has been resigned. The company operates in "Other specialised construction activities n.e.c.".


fencelock security systems Key Finiance

LIABILITIES £62.81k
+340%
CASH n/a
TOTAL ASSETS £0.03k
-100%
All Financial Figures

Current Directors

Director
BOUCHER, Raymond Harry
Appointed Date: 18 April 2007
70 years old

Resigned Directors

Secretary
FELL, John
Resigned: 31 December 2013
Appointed Date: 18 December 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 December 2003
Appointed Date: 18 December 2003
Director
FELL, John
Resigned: 31 December 2013
Appointed Date: 18 December 2003
77 years old
Director
FISH, John
Resigned: 30 November 2006
Appointed Date: 24 August 2004
57 years old
Director
MCADUK LIMITED
Resigned: 27 March 2007
Appointed Date: 18 December 2003
57 years old
Director
NANGLE, Douglas
Resigned: 29 January 2008
Appointed Date: 24 August 2004
52 years old

Persons With Significant Control

Mr Raymond Harry Boucher
Notified on: 8 December 2016
70 years old
Nature of control: Ownership of shares – 75% or more

FENCELOCK SECURITY SYSTEMS LIMITED Events

03 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-20
12 Dec 2016
Confirmation statement made on 8 December 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
09 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
31 Aug 2004
New director appointed
31 Aug 2004
New director appointed
13 Feb 2004
Ad 18/12/03--------- £ si 1@1=1 £ ic 1/2
19 Dec 2003
Secretary resigned
18 Dec 2003
Incorporation

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