CHARLIE'S ANGELS SECURITY SERVICES LIMITED
RUSHDEN

Hellopages » Northamptonshire » East Northamptonshire » NN10 0QE

Company number 06640550
Status Active
Incorporation Date 8 July 2008
Company Type Private Limited Company
Address 1ST FLOOR, 71A HIGH STREET, RUSHDEN, NORTHAMPTONSHIRE, NN10 0QE
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CHARLIE'S ANGELS SECURITY SERVICES LIMITED are www.charliesangelssecurityservices.co.uk, and www.charlie-s-angels-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Kettering Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charlie S Angels Security Services Limited is a Private Limited Company. The company registration number is 06640550. Charlie S Angels Security Services Limited has been working since 08 July 2008. The present status of the company is Active. The registered address of Charlie S Angels Security Services Limited is 1st Floor 71a High Street Rushden Northamptonshire Nn10 0qe. . FRANCIS, Jane Louise is a Secretary of the company. WILLIAMS, Margaret Frances is a Director of the company. Secretary WILLIAMS, Charlotte has been resigned. Secretary WILLIAMS, Margaret Frances has been resigned. Director CARTER, Charlotte has been resigned. Director WILLIAMS, Philip Anthony has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
FRANCIS, Jane Louise
Appointed Date: 18 March 2013
Director
WILLIAMS, Margaret Frances
Appointed Date: 18 March 2013
70 years old

Resigned Directors

Secretary
WILLIAMS, Charlotte
Resigned: 08 July 2010
Appointed Date: 08 July 2008
Secretary
WILLIAMS, Margaret Frances
Resigned: 18 March 2013
Appointed Date: 08 July 2010
Director
CARTER, Charlotte
Resigned: 18 March 2013
Appointed Date: 08 July 2008
43 years old
Director
WILLIAMS, Philip Anthony
Resigned: 04 March 2011
Appointed Date: 08 July 2008
77 years old

Persons With Significant Control

Mrs Margaret Frances Williams
Notified on: 6 April 2016
70 years old
Nature of control: Right to appoint and remove directors
Mr Philip Anthony Williams
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Charlotte Carter
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLIE'S ANGELS SECURITY SERVICES LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 8 July 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 March 2015
30 Dec 2015
Previous accounting period shortened from 30 March 2015 to 29 March 2015
13 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
...
... and 27 more events
28 Jul 2010
Appointment of Mrs Margaret Frances Williams as a secretary
30 Mar 2010
Particulars of a mortgage or charge / charge no: 1
30 Jan 2010
Accounts for a dormant company made up to 31 July 2009
07 Aug 2009
Return made up to 08/07/09; full list of members
08 Jul 2008
Incorporation

CHARLIE'S ANGELS SECURITY SERVICES LIMITED Charges

29 March 2010
Debenture
Delivered: 30 March 2010
Status: Outstanding
Persons entitled: Absolute Invoice Finance a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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