KIRKWALL SECURITIES LIMITED
DERBYSHIRE EGHB 93 LIMITED

Hellopages » Derbyshire » Derby » DE1 1TJ

Company number 03807848
Status Active
Incorporation Date 15 July 1999
Company Type Private Limited Company
Address 81 BURTON ROAD, DERBY, DERBYSHIRE, DE1 1TJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 6 July 2016 with updates; Director's details changed for Mr David Henry Williams on 21 January 2016. The most likely internet sites of KIRKWALL SECURITIES LIMITED are www.kirkwallsecurities.co.uk, and www.kirkwall-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Kirkwall Securities Limited is a Private Limited Company. The company registration number is 03807848. Kirkwall Securities Limited has been working since 15 July 1999. The present status of the company is Active. The registered address of Kirkwall Securities Limited is 81 Burton Road Derby Derbyshire De1 1tj. . WILLIAMS, David Henry is a Secretary of the company. ALCOCK, Peter James is a Director of the company. KIRKLAND, John Nigel is a Director of the company. WILLIAMS, David Henry is a Director of the company. Nominee Secretary CRESCENT HILL LIMITED has been resigned. Nominee Director ST ANDREWS COMPANY SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WILLIAMS, David Henry
Appointed Date: 19 October 1999
Director
ALCOCK, Peter James
Appointed Date: 19 October 1999
74 years old
Director
KIRKLAND, John Nigel
Appointed Date: 19 October 1999
87 years old
Director
WILLIAMS, David Henry
Appointed Date: 19 October 1999
68 years old

Resigned Directors

Nominee Secretary
CRESCENT HILL LIMITED
Resigned: 19 October 1999
Appointed Date: 15 July 1999
Nominee Director
ST ANDREWS COMPANY SERVICES LIMITED
Resigned: 19 October 1999
Appointed Date: 15 July 1999

Persons With Significant Control

Mr Peter James Alcock
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Nigel Kirkland
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Henry Williams
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KIRKWALL SECURITIES LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 July 2016
07 Sep 2016
Confirmation statement made on 6 July 2016 with updates
21 Jan 2016
Director's details changed for Mr David Henry Williams on 21 January 2016
21 Jan 2016
Secretary's details changed for Mr David Henry Williams on 21 January 2016
21 Jan 2016
Director's details changed for Mr David Henry Williams on 21 January 2016
...
... and 38 more events
25 Oct 1999
Director resigned
25 Oct 1999
New director appointed
25 Oct 1999
New secretary appointed;new director appointed
25 Oct 1999
New director appointed
15 Jul 1999
Incorporation

KIRKWALL SECURITIES LIMITED Charges

14 January 2000
Legal charge
Delivered: 18 January 2000
Status: Outstanding
Persons entitled: John Nigel Kirkland
Description: Land on the west side of coneygree lane church layfield…

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