ADVANCED SECURITY ALARM PROTECTION LIMITED
EXETER

Hellopages » Devon » Exeter » EX4 7JQ

Company number 05030945
Status Active
Incorporation Date 30 January 2004
Company Type Private Limited Company
Address FIRST FLOOR OFFICES, 272 PINHOE ROAD, EXETER, DEVON, EX4 7JQ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Confirmation statement made on 30 June 2016 with updates; Appointment of Mr Steven Robert Banfield as a director on 24 August 2016. The most likely internet sites of ADVANCED SECURITY ALARM PROTECTION LIMITED are www.advancedsecurityalarmprotection.co.uk, and www.advanced-security-alarm-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Advanced Security Alarm Protection Limited is a Private Limited Company. The company registration number is 05030945. Advanced Security Alarm Protection Limited has been working since 30 January 2004. The present status of the company is Active. The registered address of Advanced Security Alarm Protection Limited is First Floor Offices 272 Pinhoe Road Exeter Devon Ex4 7jq. . BANFIELD, Anthony Edward is a Director of the company. BANFIELD, Steven Robert is a Director of the company. Secretary THORNE, Derek Michael has been resigned. Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director THORNE, Derek Michael has been resigned. Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Director
BANFIELD, Anthony Edward
Appointed Date: 30 January 2004
82 years old
Director
BANFIELD, Steven Robert
Appointed Date: 24 August 2016
46 years old

Resigned Directors

Secretary
THORNE, Derek Michael
Resigned: 24 August 2016
Appointed Date: 30 January 2004
Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 30 January 2004
Appointed Date: 30 January 2004
Director
THORNE, Derek Michael
Resigned: 24 August 2016
Appointed Date: 30 January 2004
74 years old
Director
BOURSE NOMINEES LIMITED
Resigned: 30 January 2004
Appointed Date: 30 January 2004

Persons With Significant Control

Banfield Security Group Limited
Notified on: 24 August 2016
Nature of control: Ownership of shares – 75% or more
Mr Anthony Edward Banfield
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derek Michael Thorne
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED SECURITY ALARM PROTECTION LIMITED Events

17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
16 Mar 2017
Confirmation statement made on 30 June 2016 with updates
25 Aug 2016
Appointment of Mr Steven Robert Banfield as a director on 24 August 2016
25 Aug 2016
Termination of appointment of Derek Michael Thorne as a secretary on 24 August 2016
25 Aug 2016
Termination of appointment of Derek Michael Thorne as a director on 24 August 2016
...
... and 32 more events
18 Feb 2004
New director appointed
17 Feb 2004
Director resigned
17 Feb 2004
Secretary resigned
17 Feb 2004
Registered office changed on 17/02/04 from: pembroke house 7 brunswick square bristol BS2 8PE
30 Jan 2004
Incorporation

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