Company number 05402115
Status Active
Incorporation Date 23 March 2005
Company Type Private Limited Company
Address CRH FENCING LTD HERONS WAY, BALBY, DONCASTER, SOUTH YORKSHIRE, DN4 8WA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 18 January 2017 with no updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of QUALITY SECURITY SOLUTIONS LIMITED are www.qualitysecuritysolutions.co.uk, and www.quality-security-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Quality Security Solutions Limited is a Private Limited Company.
The company registration number is 05402115. Quality Security Solutions Limited has been working since 23 March 2005.
The present status of the company is Active. The registered address of Quality Security Solutions Limited is Crh Fencing Ltd Herons Way Balby Doncaster South Yorkshire Dn4 8wa. . PEACH, Andrew Kenneth is a Secretary of the company. PEACH, Andrew Kenneth is a Director of the company. RABOT, Gilles is a Director of the company. WIGHTMAN, Michael is a Director of the company. Secretary CHADWICK, Philip has been resigned. Secretary HILL, Robert Stanley has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director CHADWICK, Philip has been resigned. Director GARDOM, Jeffrey Vincent has been resigned. Director PRICE, Rodney has been resigned. Director ROBERTSON, Anne Kathryn has been resigned. Director TOWERS, Simon Andrew has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 23 March 2005
Appointed Date: 23 March 2005
Director
CHADWICK, Philip
Resigned: 27 October 2016
Appointed Date: 02 July 2007
58 years old
Director
PRICE, Rodney
Resigned: 02 September 2009
Appointed Date: 08 August 2005
55 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 23 March 2005
Appointed Date: 23 March 2005
Persons With Significant Control
Crh Fencing & Security Group (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
QUALITY SECURITY SOLUTIONS LIMITED Events
27 Jan 2017
Accounts for a dormant company made up to 31 December 2016
18 Jan 2017
Confirmation statement made on 18 January 2017 with no updates
29 Nov 2016
Accounts for a dormant company made up to 31 December 2015
21 Nov 2016
Appointment of Mr Andrew Kenneth Peach as a secretary on 28 October 2016
21 Nov 2016
Appointment of Mr. Andrew Kenneth Peach as a director on 28 October 2016
...
... and 51 more events
05 Jul 2005
Registered office changed on 05/07/05 from: baldwin & co 49 wellington road bilston west midlands WV14 6AH
30 Mar 2005
Secretary resigned
30 Mar 2005
Director resigned
30 Mar 2005
Registered office changed on 30/03/05 from: 44 upper belgrave road clifton bristol BS8 2XN
23 Mar 2005
Incorporation