BARNSTAPLE SECURITY LIMITED
EXETER KEEP SPEEDY LIMITED

Hellopages » Devon » Exeter » EX2 5FD

Company number 03905361
Status Active
Incorporation Date 12 January 2000
Company Type Private Limited Company
Address VANTAGE POINT WOODWATER PARK, PYNES HILL, EXETER, EX2 5FD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of BARNSTAPLE SECURITY LIMITED are www.barnstaplesecurity.co.uk, and www.barnstaple-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Barnstaple Security Limited is a Private Limited Company. The company registration number is 03905361. Barnstaple Security Limited has been working since 12 January 2000. The present status of the company is Active. The registered address of Barnstaple Security Limited is Vantage Point Woodwater Park Pynes Hill Exeter Ex2 5fd. . FORREST-JONES, Guy Alton is a Director of the company. Secretary FORREST-JONES, Karen Lynn has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director FORREST-JONES, Karen Lynn has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FORREST-JONES, Guy Alton
Appointed Date: 18 January 2000
58 years old

Resigned Directors

Secretary
FORREST-JONES, Karen Lynn
Resigned: 05 January 2012
Appointed Date: 18 January 2000

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 18 January 2000
Appointed Date: 12 January 2000

Director
FORREST-JONES, Karen Lynn
Resigned: 05 January 2012
Appointed Date: 18 January 2000
60 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 18 January 2000
Appointed Date: 12 January 2000

Persons With Significant Control

Guy Alton Forrest-Jones
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Karen Lynn Forrest-Jones
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARNSTAPLE SECURITY LIMITED Events

27 Feb 2017
Confirmation statement made on 12 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Apr 2016
Compulsory strike-off action has been discontinued
21 Apr 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2

12 Apr 2016
First Gazette notice for compulsory strike-off
...
... and 41 more events
07 Apr 2000
New director appointed
07 Apr 2000
New secretary appointed;new director appointed
05 Feb 2000
Memorandum and Articles of Association
26 Jan 2000
Company name changed keep speedy LIMITED\certificate issued on 27/01/00
12 Jan 2000
Incorporation