S3 SECURITY SERVICES LTD
CONGLETON

Hellopages » Cheshire » Cheshire East » CW12 4BA

Company number 06012775
Status Active
Incorporation Date 29 November 2006
Company Type Private Limited Company
Address CHARTER HOUSE, 9 WAGG STREET, CONGLETON, CHESHIRE, CW12 4BA
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 28 November 2016; Confirmation statement made on 29 November 2016 with updates; Appointment of Miss Claire Moran as a secretary on 1 April 2016. The most likely internet sites of S3 SECURITY SERVICES LTD are www.s3securityservices.co.uk, and www.s3-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Kidsgrove Rail Station is 5.4 miles; to Goostrey Rail Station is 6.2 miles; to Chelford Rail Station is 8 miles; to Prestbury Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S3 Security Services Ltd is a Private Limited Company. The company registration number is 06012775. S3 Security Services Ltd has been working since 29 November 2006. The present status of the company is Active. The registered address of S3 Security Services Ltd is Charter House 9 Wagg Street Congleton Cheshire Cw12 4ba. The company`s financial liabilities are £40.96k. It is £-2.79k against last year. The cash in hand is £21.35k. It is £-28.9k against last year. And the total assets are £42.75k, which is £-38.23k against last year. MORAN, Claire is a Secretary of the company. OLDS, Gregory Mathew is a Director of the company. Secretary OLDS, Garrick Hayden has been resigned. The company operates in "Private security activities".


s3 security services Key Finiance

LIABILITIES £40.96k
-7%
CASH £21.35k
-58%
TOTAL ASSETS £42.75k
-48%
All Financial Figures

Current Directors

Secretary
MORAN, Claire
Appointed Date: 01 April 2016

Director
OLDS, Gregory Mathew
Appointed Date: 29 November 2006
49 years old

Resigned Directors

Secretary
OLDS, Garrick Hayden
Resigned: 31 August 2008
Appointed Date: 29 November 2006

Persons With Significant Control

Mr Gregory Mathew Olds
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Claire Moran
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S3 SECURITY SERVICES LTD Events

29 Mar 2017
Total exemption small company accounts made up to 28 November 2016
22 Dec 2016
Confirmation statement made on 29 November 2016 with updates
04 Jul 2016
Appointment of Miss Claire Moran as a secretary on 1 April 2016
19 Jan 2016
Statement of capital following an allotment of shares on 9 November 2015
  • GBP 3

19 Jan 2016
Statement of capital following an allotment of shares on 9 November 2015
  • GBP 3

...
... and 21 more events
01 Dec 2008
Appointment terminated secretary garrick olds
18 Jun 2008
Total exemption small company accounts made up to 28 November 2007
18 Jun 2008
Accounting reference date shortened from 30/11/2007 to 28/11/2007
30 Nov 2007
Return made up to 29/11/07; full list of members
29 Nov 2006
Incorporation

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