ULTIMATE SECURITY PLUS LIMITED
DUDLEY

Hellopages » West Midlands » Dudley » DY2 7RE

Company number 08389069
Status Active
Incorporation Date 5 February 2013
Company Type Private Limited Company
Address 32 BUNNS LANE, DUDLEY, WEST MIDLANDS, ENGLAND, DY2 7RE
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1,000 . The most likely internet sites of ULTIMATE SECURITY PLUS LIMITED are www.ultimatesecurityplus.co.uk, and www.ultimate-security-plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Ultimate Security Plus Limited is a Private Limited Company. The company registration number is 08389069. Ultimate Security Plus Limited has been working since 05 February 2013. The present status of the company is Active. The registered address of Ultimate Security Plus Limited is 32 Bunns Lane Dudley West Midlands England Dy2 7re. . BROWNHILL, Michael Steven is a Secretary of the company. BROWNHILL, Michael Steven is a Director of the company. Secretary BROWNHILL, Michael Paul has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
BROWNHILL, Michael Steven
Appointed Date: 08 February 2014
Director
BROWNHILL, Michael Steven
Appointed Date: 05 February 2013
41 years old

Resigned Directors

Secretary
BROWNHILL, Michael Paul
Resigned: 08 February 2014
Appointed Date: 05 February 2013

Persons With Significant Control

Mr Michael Steven Brownhill
Notified on: 1 February 2017
41 years old
Nature of control: Ownership of shares – 75% or more

ULTIMATE SECURITY PLUS LIMITED Events

08 Feb 2017
Confirmation statement made on 5 February 2017 with updates
21 Jul 2016
Micro company accounts made up to 29 February 2016
11 Apr 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,000
11 Apr 2016
Director's details changed for Mr Michael Steven Brownhill on 10 October 2015
11 Apr 2016
Secretary's details changed for Mr Michael Steven Brownhill on 10 October 2015
...
... and 5 more events
10 Feb 2014
Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1,000
10 Feb 2014
Appointment of Mr Michael Steven Brownhill as a secretary
08 Feb 2014
Termination of appointment of Michael Brownhill as a secretary
08 Feb 2014
Termination of appointment of Michael Brownhill as a secretary
05 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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