HG SECURITY LIMITED
KNUTSFORD

Hellopages » Cheshire » Cheshire East » WA16 6BY

Company number 06373288
Status Active
Incorporation Date 17 September 2007
Company Type Private Limited Company
Address 9-11 PRINCESS STREET, KNUTSFORD, CHESHIRE, WA16 6BY
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HG SECURITY LIMITED are www.hgsecurity.co.uk, and www.hg-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Chelford Rail Station is 4.5 miles; to Glazebrook Rail Station is 9.3 miles; to Flixton Rail Station is 9.7 miles; to Chassen Road Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hg Security Limited is a Private Limited Company. The company registration number is 06373288. Hg Security Limited has been working since 17 September 2007. The present status of the company is Active. The registered address of Hg Security Limited is 9 11 Princess Street Knutsford Cheshire Wa16 6by. . JONES, Carole Mclay is a Secretary of the company. JONES, Carole Mclay is a Director of the company. JONES, Gareth Allen is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
JONES, Carole Mclay
Appointed Date: 17 September 2007

Director
JONES, Carole Mclay
Appointed Date: 17 September 2007
60 years old

Director
JONES, Gareth Allen
Appointed Date: 17 September 2007
65 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 September 2007
Appointed Date: 17 September 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 September 2007
Appointed Date: 17 September 2007

Persons With Significant Control

Mrs Carole Mclay Jones
Notified on: 17 September 2016
60 years old
Nature of control: Ownership of shares – 75% or more

HG SECURITY LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 30 September 2016
27 Sep 2016
Confirmation statement made on 17 September 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100

03 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 17 more events
16 Oct 2007
New secretary appointed;new director appointed
05 Oct 2007
Registered office changed on 05/10/07 from: 17 walton heath drive, tytherington, macclesfield cheshire SK10 2QN
18 Sep 2007
Director resigned
18 Sep 2007
Secretary resigned
17 Sep 2007
Incorporation