A & A SECURITY LOCKSMITHS LIMITED
CORBY PORTHTOWAN TOURIST PARK LIMITED A & A SECURITY LOCKSMITHS LIMITED

Hellopages » Northamptonshire » Corby » NN18 9NF

Company number 04596732
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address HAWTHORN HOUSE MEDLICOTT CLOSE, OAKLEY HAY, CORBY, ENGLAND, NN18 9NF
Home Country United Kingdom
Nature of Business 25720 - Manufacture of locks and hinges, 43210 - Electrical installation, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-11 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-10 ; Registered office address changed from 103a Rockingham Road Kettering Northants NN16 9HX to Hawthorn House Medlicott Close Oakley Hay Corby NN18 9NF on 10 January 2017. The most likely internet sites of A & A SECURITY LOCKSMITHS LIMITED are www.aasecuritylocksmiths.co.uk, and www.a-a-security-locksmiths.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Kettering Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A A Security Locksmiths Limited is a Private Limited Company. The company registration number is 04596732. A A Security Locksmiths Limited has been working since 21 November 2002. The present status of the company is Active. The registered address of A A Security Locksmiths Limited is Hawthorn House Medlicott Close Oakley Hay Corby England Nn18 9nf. . MCKENZIE, Angela Jane is a Secretary of the company. MCKENZIE, Andrew Ryland is a Director of the company. MCKENZIE, Angela Jane is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of locks and hinges".


Current Directors

Secretary
MCKENZIE, Angela Jane
Appointed Date: 21 November 2002
Director
MCKENZIE, Andrew Ryland
Appointed Date: 21 November 2002
57 years old
Director
MCKENZIE, Angela Jane
Appointed Date: 21 November 2002
49 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 November 2002
Appointed Date: 21 November 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 November 2002
Appointed Date: 21 November 2002

Persons With Significant Control

Mr Andrew Ryland Mckenzie
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Angela Jane Mckenzie
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A & A SECURITY LOCKSMITHS LIMITED Events

11 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-11
10 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-10
10 Jan 2017
Registered office address changed from 103a Rockingham Road Kettering Northants NN16 9HX to Hawthorn House Medlicott Close Oakley Hay Corby NN18 9NF on 10 January 2017
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
18 May 2016
Director's details changed for Angela Jane Mckenzie on 1 May 2016
...
... and 35 more events
13 Dec 2002
New director appointed
13 Dec 2002
Registered office changed on 13/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Dec 2002
Secretary resigned
13 Dec 2002
Director resigned
21 Nov 2002
Incorporation

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