D S SECURITY LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX3 6AS

Company number 05301111
Status Active
Incorporation Date 30 November 2004
Company Type Private Limited Company
Address HORLEY GREEN HOUSE HORLEY GREEN ROAD, CLAREMOUNT, HALIFAX, WEST YORKSHIRE, HX3 6AS
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Termination of appointment of Jason Kendell as a director on 13 March 2017; Confirmation statement made on 30 November 2016 with updates; Appointment of Mr Jason Kendell as a director on 13 December 2016. The most likely internet sites of D S SECURITY LIMITED are www.dssecurity.co.uk, and www.d-s-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. D S Security Limited is a Private Limited Company. The company registration number is 05301111. D S Security Limited has been working since 30 November 2004. The present status of the company is Active. The registered address of D S Security Limited is Horley Green House Horley Green Road Claremount Halifax West Yorkshire Hx3 6as. . SAVILLE, David is a Director of the company. Secretary HORSFALL, Lee has been resigned. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director HORSFALL, Lee has been resigned. Director KENDELL, Jason has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Director
SAVILLE, David
Appointed Date: 06 December 2004
55 years old

Resigned Directors

Secretary
HORSFALL, Lee
Resigned: 31 October 2012
Appointed Date: 06 December 2004
Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 01 December 2004
Appointed Date: 30 November 2004
Director
HORSFALL, Lee
Resigned: 31 October 2012
Appointed Date: 06 December 2004
55 years old
Director
KENDELL, Jason
Resigned: 13 March 2017
Appointed Date: 13 December 2016
47 years old
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 01 December 2004
Appointed Date: 30 November 2004

Persons With Significant Control

Mr Jason Kendell
Notified on: 1 November 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Saville
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D S SECURITY LIMITED Events

13 Mar 2017
Termination of appointment of Jason Kendell as a director on 13 March 2017
15 Dec 2016
Confirmation statement made on 30 November 2016 with updates
15 Dec 2016
Appointment of Mr Jason Kendell as a director on 13 December 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Feb 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
...
... and 32 more events
10 Dec 2004
Registered office changed on 10/12/04 from: lindley adams, hall end chambers crown street halifax HX1 1JB
10 Dec 2004
New secretary appointed;new director appointed
09 Dec 2004
Secretary resigned
09 Dec 2004
Director resigned
30 Nov 2004
Incorporation

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