ELITE SECURITY (WALES) LIMITED
BORTH

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Company number 07903760
Status Active
Incorporation Date 10 January 2012
Company Type Private Limited Company
Address 1 CLOS PANTYFEDWEN, BORTH, DYFED, WALES, SY24 5HW
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Registered office address changed from 68 Rhydybont Penparcau Aberystwyth Dyfed SY23 1SR to 1 Clos Pantyfedwen Borth Dyfed SY24 5HW on 26 April 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ELITE SECURITY (WALES) LIMITED are www.elitesecuritywales.co.uk, and www.elite-security-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Aberdovey Rail Station is 3.6 miles; to Penhelig Rail Station is 3.8 miles; to Aberystwyth Rail Station is 5.5 miles; to Dovey Junction Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elite Security Wales Limited is a Private Limited Company. The company registration number is 07903760. Elite Security Wales Limited has been working since 10 January 2012. The present status of the company is Active. The registered address of Elite Security Wales Limited is 1 Clos Pantyfedwen Borth Dyfed Wales Sy24 5hw. The company`s financial liabilities are £1.86k. It is £0.28k against last year. And the total assets are £5.49k, which is £3.43k against last year. BIRCH, Joel Richard is a Director of the company. RICHARDS, Harri is a Director of the company. SWIFT, Ian Charles is a Director of the company. The company operates in "Private security activities".


elite security (wales) Key Finiance

LIABILITIES £1.86k
+17%
CASH n/a
TOTAL ASSETS £5.49k
+166%
All Financial Figures

Current Directors

Director
BIRCH, Joel Richard
Appointed Date: 10 January 2012
43 years old

Director
RICHARDS, Harri
Appointed Date: 10 January 2012
64 years old

Director
SWIFT, Ian Charles
Appointed Date: 10 January 2012
55 years old

Persons With Significant Control

Mr Ian Charles Swift
Notified on: 10 January 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELITE SECURITY (WALES) LIMITED Events

03 Feb 2017
Confirmation statement made on 10 January 2017 with updates
26 Apr 2016
Registered office address changed from 68 Rhydybont Penparcau Aberystwyth Dyfed SY23 1SR to 1 Clos Pantyfedwen Borth Dyfed SY24 5HW on 26 April 2016
22 Apr 2016
Total exemption small company accounts made up to 31 January 2016
17 Mar 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2

06 Feb 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 4 more events
20 Feb 2013
Total exemption small company accounts made up to 31 January 2013
24 Jan 2013
Annual return made up to 10 January 2013 with full list of shareholders
12 Apr 2012
Director's details changed for Mr. Jo Richard Birch on 10 January 2012
11 Jan 2012
Appointment of Mr. Harri Richards as a director
10 Jan 2012
Incorporation