UK REMOTE MONITORING SERVICES LIMITED
DERBY HENDERSON ARCHITECTURAL LIMITED BLUE JAR LIMITED

Hellopages » Derbyshire » Derby » DE24 8HG

Company number 04630240
Status Active
Incorporation Date 7 January 2003
Company Type Private Limited Company
Address 5 PROSPECT PLACE, MILLENNIUM WAY PRIDE PARK, DERBY, DERBYSHIRE, DE24 8HG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 7 January 2017 with updates; Registration of charge 046302400002, created on 20 October 2016. The most likely internet sites of UK REMOTE MONITORING SERVICES LIMITED are www.ukremotemonitoringservices.co.uk, and www.uk-remote-monitoring-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine 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.Uk Remote Monitoring Services Limited is a Private Limited Company. The company registration number is 04630240. Uk Remote Monitoring Services Limited has been working since 07 January 2003. The present status of the company is Active. The registered address of Uk Remote Monitoring Services Limited is 5 Prospect Place Millennium Way Pride Park Derby Derbyshire De24 8hg. The cash in hand is £10k. It is £0k against last year. . STONE, Susan Mary is a Secretary of the company. STONE, Jennifer Louise is a Director of the company. STONE, Raymond Sydney is a Director of the company. STONE, Susan Mary is a Director of the company. Secretary BOX, Colin William has been resigned. Nominee Secretary STL SECRETARIES LTD. has been resigned. Director CAPPER, Robert Matthew has been resigned. Director FOTHERGILL, Ian Malcolm has been resigned. Director STONE, Susan Mary has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Non-trading company".


uk remote monitoring services Key Finiance

LIABILITIES n/a
CASH £10k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STONE, Susan Mary
Appointed Date: 30 June 2003
Director
STONE, Jennifer Louise
Appointed Date: 30 June 2003
52 years old
Director
STONE, Raymond Sydney
Appointed Date: 12 July 2004
76 years old
Director
STONE, Susan Mary
Appointed Date: 12 July 2004
74 years old

Resigned Directors

Secretary
BOX, Colin William
Resigned: 30 June 2003
Appointed Date: 13 January 2003
Nominee Secretary
STL SECRETARIES LTD.
Resigned: 13 January 2003
Appointed Date: 07 January 2003
Director
CAPPER, Robert Matthew
Resigned: 30 June 2003
Appointed Date: 13 January 2003
52 years old
Director
FOTHERGILL, Ian Malcolm
Resigned: 14 November 2003
Appointed Date: 30 June 2003
80 years old
Director
STONE, Susan Mary
Resigned: 14 November 2003
Appointed Date: 30 June 2003
74 years old
Nominee Director
STL DIRECTORS LTD.
Resigned: 13 January 2003
Appointed Date: 07 January 2003

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%

UK REMOTE MONITORING SERVICES LIMITED Events

07 Apr 2017
Accounts for a dormant company made up to 31 March 2017
12 Jan 2017
Confirmation statement made on 7 January 2017 with updates
21 Oct 2016
Registration of charge 046302400002, created on 20 October 2016
13 Oct 2016
Director's details changed for Jennifer Louise Stone on 13 October 2016
21 Jun 2016
Satisfaction of charge 1 in full
...
... and 52 more events
23 Jan 2003
Director resigned
23 Jan 2003
New director appointed
23 Jan 2003
New secretary appointed
23 Jan 2003
Registered office changed on 23/01/03 from: edbrooke house st johns road woking surrey GU21 1SE
07 Jan 2003
Incorporation

UK REMOTE MONITORING SERVICES LIMITED Charges

20 October 2016
Charge code 0463 0240 0002
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
1 March 2010
Debenture
Delivered: 3 March 2010
Status: Satisfied on 21 June 2016
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…

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