UK PROFESSIONAL SECURITY LTD
TRURO

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Company number 08913146
Status Active
Incorporation Date 26 February 2014
Company Type Private Limited Company
Address MR DORREN HEATH, APT 3166 CHYNOWETH HOUSE, TREVISSOME PARK, TRURO, CORNWALL, ENGLAND, TR4 8UN
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1,000 . The most likely internet sites of UK PROFESSIONAL SECURITY LTD are www.ukprofessionalsecurity.co.uk, and www.uk-professional-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Uk Professional Security Ltd is a Private Limited Company. The company registration number is 08913146. Uk Professional Security Ltd has been working since 26 February 2014. The present status of the company is Active. The registered address of Uk Professional Security Ltd is Mr Dorren Heath Apt 3166 Chynoweth House Trevissome Park Truro Cornwall England Tr4 8un. . HEATH, Dorren is a Director of the company. Director BEACH, Serena Jayne has been resigned. Director CLARKE, Vincent Anthony has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
HEATH, Dorren
Appointed Date: 26 February 2014
51 years old

Resigned Directors

Director
BEACH, Serena Jayne
Resigned: 28 February 2014
Appointed Date: 26 February 2014
52 years old
Director
CLARKE, Vincent Anthony
Resigned: 11 September 2015
Appointed Date: 12 August 2014
58 years old

Persons With Significant Control

Mr Dorren Heath
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

UK PROFESSIONAL SECURITY LTD Events

10 Mar 2017
Confirmation statement made on 26 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 28 February 2016
24 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,000
24 Mar 2016
Registered office address changed from International House Staniforth Street Aston Birmingham B4 7DN to C/O Mr Dorren Heath Apt 3166 Chynoweth House Trevissome Park Truro Cornwall TR4 8UN on 24 March 2016
24 Mar 2016
Director's details changed for Mr Dorren Heath on 23 March 2016
...
... and 4 more events
07 Apr 2014
Registered office address changed from International House Staniforth Street Birmingham England on 7 April 2014
07 Apr 2014
Director's details changed for Mr Dorren Heath on 7 April 2014
07 Apr 2014
Registered office address changed from No.1 Portway Road Wednesbury West Midlands WS10 7DZ United Kingdom on 7 April 2014
04 Mar 2014
Termination of appointment of Serena Beach as a director
26 Feb 2014
Incorporation
Statement of capital on 2014-02-26
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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