M & M SECURITY (UK) LTD
FALKIRK

Hellopages » Falkirk » Falkirk » FK1 1NH

Company number SC294721
Status Active
Incorporation Date 20 December 2005
Company Type Private Limited Company
Address 25 MANOR STREET, FALKIRK, STIRLINGSHIRE, FK1 1NH
Home Country United Kingdom
Nature of Business 84240 - Public order and safety activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 3 . The most likely internet sites of M & M SECURITY (UK) LTD are www.mmsecurityuk.co.uk, and www.m-m-security-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. M M Security Uk Ltd is a Private Limited Company. The company registration number is SC294721. M M Security Uk Ltd has been working since 20 December 2005. The present status of the company is Active. The registered address of M M Security Uk Ltd is 25 Manor Street Falkirk Stirlingshire Fk1 1nh. . PRETE, Jean is a Director of the company. Secretary MCKINLAY, Angus has been resigned. Secretary MULDOON, David has been resigned. Secretary HOGG JOHNSTON SECRETARIES LTD. has been resigned. Director HOGG JOHNSTON DIRECTORS LTD. has been resigned. Director MINTY, Alexander has been resigned. Director PRETE, Jean has been resigned. Director PRETE, John has been resigned. The company operates in "Public order and safety activities".


Current Directors

Director
PRETE, Jean
Appointed Date: 01 October 2014
71 years old

Resigned Directors

Secretary
MCKINLAY, Angus
Resigned: 06 April 2012
Appointed Date: 30 October 2007
Secretary
MULDOON, David
Resigned: 30 October 2007
Appointed Date: 20 December 2005
Secretary
HOGG JOHNSTON SECRETARIES LTD.
Resigned: 20 December 2005
Appointed Date: 20 December 2005
Director
HOGG JOHNSTON DIRECTORS LTD.
Resigned: 20 December 2005
Appointed Date: 20 December 2005
Director
MINTY, Alexander
Resigned: 30 October 2007
Appointed Date: 20 December 2005
69 years old
Director
PRETE, Jean
Resigned: 30 October 2010
Appointed Date: 30 October 2007
71 years old
Director
PRETE, John
Resigned: 30 September 2014
Appointed Date: 30 October 2010
50 years old

Persons With Significant Control

Mrs Jean Prete
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Christopher Prete
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M & M SECURITY (UK) LTD Events

21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 3
17 Aug 2015
Director's details changed for Mrs Jean Prete on 17 August 2015
17 Aug 2015
Director's details changed for Mrs Jean Prete on 17 August 2015
...
... and 42 more events
02 May 2006
New secretary appointed
02 May 2006
Secretary resigned
02 May 2006
Director resigned
13 Mar 2006
Registered office changed on 13/03/06 from: 24 skirving street shawlands glasgow G41 3AA
20 Dec 2005
Incorporation

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