Company number 08743993
Status Active
Incorporation Date 22 October 2013
Company Type Private Limited Company
Address 15 ANLABY HOUSE ESTATE, BEVERLEY ROAD, ANLABY, HULL, ENGLAND, HU10 7AY
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Director's details changed for Mr Neil Hill on 20 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of HUMBER SECURITY SERVICES LIMITED are www.humbersecurityservices.co.uk, and www.humber-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Barrow Haven Rail Station is 3.7 miles; to Barton-on-Humber Rail Station is 3.8 miles; to Brough Rail Station is 6 miles; to Beverley Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Humber Security Services Limited is a Private Limited Company.
The company registration number is 08743993. Humber Security Services Limited has been working since 22 October 2013.
The present status of the company is Active. The registered address of Humber Security Services Limited is 15 Anlaby House Estate Beverley Road Anlaby Hull England Hu10 7ay. The company`s financial liabilities are £69.46k. It is £-69.25k against last year. The cash in hand is £2.19k. It is £-26.55k against last year. And the total assets are £125.4k, which is £-39.26k against last year. BROOKS, Daniel is a Director of the company. DUNN, Michael is a Director of the company. HILL, Neil is a Director of the company. Director BLAKE, Samuel has been resigned. The company operates in "Private security activities".
humber security services Key Finiance
LIABILITIES
£69.46k
-50%
CASH
£2.19k
-93%
TOTAL ASSETS
£125.4k
-24%
All Financial Figures
Current Directors
Director
HILL, Neil
Appointed Date: 22 October 2013
65 years old
Resigned Directors
Director
BLAKE, Samuel
Resigned: 10 February 2016
Appointed Date: 01 October 2014
36 years old
Persons With Significant Control
Mr Michael Dunn
Notified on: 1 October 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HUMBER SECURITY SERVICES LIMITED Events
24 Oct 2016
Confirmation statement made on 22 October 2016 with updates
24 Oct 2016
Director's details changed for Mr Neil Hill on 20 October 2016
10 Feb 2016
Total exemption small company accounts made up to 31 October 2015
10 Feb 2016
Termination of appointment of Samuel Blake as a director on 10 February 2016
04 Dec 2015
Registered office address changed from 137 Kingston Road Willerby Hull HU10 6AL to 15 Anlaby House Estate, Beverley Road Anlaby Hull HU10 7AY on 4 December 2015
...
... and 1 more events
15 Sep 2015
Registration of charge 087439930001, created on 14 September 2015
16 Feb 2015
Total exemption small company accounts made up to 31 October 2014
31 Oct 2014
Appointment of Mr Samuel Blake as a director on 1 October 2014
24 Oct 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
22 Oct 2013
Incorporation
Statement of capital on 2013-10-22