GUARDIAN SECURITY SERVICES (NORTHEAST) LTD
HALIFAX SCOTCAPE LTD

Hellopages » West Yorkshire » Calderdale » HX2 8DB

Company number 04317067
Status Active
Incorporation Date 5 November 2001
Company Type Private Limited Company
Address 16A CALDERDALE BUSINESS PARK, CLUB LANE, HALIFAX, WEST YORKSHIRE, HX2 8DB
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2 . The most likely internet sites of GUARDIAN SECURITY SERVICES (NORTHEAST) LTD are www.guardiansecurityservicesnortheast.co.uk, and www.guardian-security-services-northeast.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Guardian Security Services Northeast Ltd is a Private Limited Company. The company registration number is 04317067. Guardian Security Services Northeast Ltd has been working since 05 November 2001. The present status of the company is Active. The registered address of Guardian Security Services Northeast Ltd is 16a Calderdale Business Park Club Lane Halifax West Yorkshire Hx2 8db. . ALLEN, David Howard is a Secretary of the company. ALLEN, David Howard is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ALLEN, Julie Ann has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
ALLEN, David Howard
Appointed Date: 07 February 2002
Director
ALLEN, David Howard
Appointed Date: 07 February 2002
78 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 November 2001
Appointed Date: 05 November 2001
Director
ALLEN, Julie Ann
Resigned: 17 November 2012
Appointed Date: 07 February 2002
61 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 November 2001
Appointed Date: 05 November 2001

Persons With Significant Control

Mr David Howard Allen
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Allen
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GUARDIAN SECURITY SERVICES (NORTHEAST) LTD Events

24 Feb 2017
Confirmation statement made on 18 February 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 October 2015
04 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
07 Aug 2015
Total exemption small company accounts made up to 31 October 2014
08 Jun 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
...
... and 42 more events
14 Nov 2001
Company name changed scotcape LTD\certificate issued on 14/11/01
13 Nov 2001
Registered office changed on 13/11/01 from: 39A leicester road salford M7 4AS
12 Nov 2001
Secretary resigned
12 Nov 2001
Director resigned
05 Nov 2001
Incorporation

GUARDIAN SECURITY SERVICES (NORTHEAST) LTD Charges

10 January 2005
Fixed and floating charge
Delivered: 20 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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