1ST CALL BAR ALARM SECURITY SYSTEMS LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Gedling » NG5 8EN

Company number 04609091
Status Active
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address 7 CATRIONA CRESCENT, ARNOLD, NOTTINGHAM, NG5 8EN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1 . The most likely internet sites of 1ST CALL BAR ALARM SECURITY SYSTEMS LIMITED are www.1stcallbaralarmsecuritysystems.co.uk, and www.1st-call-bar-alarm-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. 1st Call Bar Alarm Security Systems Limited is a Private Limited Company. The company registration number is 04609091. 1st Call Bar Alarm Security Systems Limited has been working since 05 December 2002. The present status of the company is Active. The registered address of 1st Call Bar Alarm Security Systems Limited is 7 Catriona Crescent Arnold Nottingham Ng5 8en. . BLOSS, Shirley Annette May is a Secretary of the company. TUCK, Barry Stewart Paul is a Director of the company. Secretary WINFIELD, Julia has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BLOSS, Shirley Annette May
Appointed Date: 23 September 2004
Director
TUCK, Barry Stewart Paul
Appointed Date: 20 December 2002
70 years old

Resigned Directors

Secretary
WINFIELD, Julia
Resigned: 23 September 2004
Appointed Date: 20 December 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 December 2002
Appointed Date: 05 December 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 December 2002
Appointed Date: 05 December 2002

Persons With Significant Control

Mr Barry Stewart Paul Tuck
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

1ST CALL BAR ALARM SECURITY SYSTEMS LIMITED Events

03 Feb 2017
Confirmation statement made on 25 January 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
10 Nov 2015
Total exemption small company accounts made up to 31 December 2014
29 Jan 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1
...
... and 26 more events
08 Mar 2003
New secretary appointed
08 Mar 2003
New director appointed
08 Mar 2003
Secretary resigned
08 Mar 2003
Director resigned
05 Dec 2002
Incorporation

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