DUVAL SECURITY HOLDINGS LIMITED
DERBY ASH 107 LIMITED

Hellopages » Derbyshire » Derby » DE24 8HG

Company number 06824565
Status Active
Incorporation Date 19 February 2009
Company Type Private Limited Company
Address 5 PROSPECT PLACE MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Director's details changed for Michelle Toni Simmonds on 12 October 2016. The most likely internet sites of DUVAL SECURITY HOLDINGS LIMITED are www.duvalsecurityholdings.co.uk, and www.duval-security-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Peartree Rail Station is 1.8 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.6 miles; to Langley Mill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Duval Security Holdings Limited is a Private Limited Company. The company registration number is 06824565. Duval Security Holdings Limited has been working since 19 February 2009. The present status of the company is Active. The registered address of Duval Security Holdings Limited is 5 Prospect Place Millennium Way Pride Park Derby De24 8hg. . STONE, Susan Mary is a Secretary of the company. SIMMONDS, Michelle Toni is a Director of the company. STONE, Jennifer Louise is a Director of the company. Director HALLS, Adrian Trevor has been resigned. Director HALLS, Adrian Trevor has been resigned. Director SHERATON, Roy has been resigned. Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


duval security holdings Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STONE, Susan Mary
Appointed Date: 15 April 2016
Director
SIMMONDS, Michelle Toni
Appointed Date: 23 June 2011
54 years old
Director
STONE, Jennifer Louise
Appointed Date: 23 June 2011
52 years old

Resigned Directors

Director
HALLS, Adrian Trevor
Resigned: 23 June 2011
Appointed Date: 12 February 2010
67 years old
Director
HALLS, Adrian Trevor
Resigned: 19 February 2010
Appointed Date: 19 February 2009
67 years old
Director
SHERATON, Roy
Resigned: 19 February 2009
Appointed Date: 19 February 2009
81 years old
Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 19 February 2009
Appointed Date: 19 February 2009

Persons With Significant Control

Susan Mary Stone
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond Sydney Stone Ray
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUVAL SECURITY HOLDINGS LIMITED Events

20 Feb 2017
Confirmation statement made on 19 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
13 Oct 2016
Director's details changed for Michelle Toni Simmonds on 12 October 2016
13 Oct 2016
Director's details changed for Jennifer Louise Stone on 12 October 2016
15 Apr 2016
Appointment of Mrs Susan Mary Stone as a secretary on 15 April 2016
...
... and 24 more events
06 Jun 2009
Registered office changed on 06/06/2009 from, wharf lodge 112 mansfield road, derby, derbyshire, DE1 3RA
06 Jun 2009
Director appointed adrian halls
23 Feb 2009
Appointment terminated director roy sheraton
23 Feb 2009
Appointment terminated director argus nominee directors LIMITED
19 Feb 2009
Incorporation

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