H.S.S. ALARMS LIMITED
ESSEX ACTIVE SECURITY GROUP LIMITED

Hellopages » Essex » Harlow » CM19 5BT

Company number 03585855
Status Active
Incorporation Date 23 June 1998
Company Type Private Limited Company
Address 7 HORSECROFT PLACE, HARLOW, ESSEX, CM19 5BT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Termination of appointment of Benjamin Stuart Miles as a director on 8 September 2016; Termination of appointment of Raymond William Lemonde as a secretary on 8 September 2016. The most likely internet sites of H.S.S. ALARMS LIMITED are www.hssalarms.co.uk, and www.h-s-s-alarms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Waltham Cross Rail Station is 6.7 miles; to Turkey Street Rail Station is 7.9 miles; to Bishops Stortford Rail Station is 8.3 miles; to Southbury Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H S S Alarms Limited is a Private Limited Company. The company registration number is 03585855. H S S Alarms Limited has been working since 23 June 1998. The present status of the company is Active. The registered address of H S S Alarms Limited is 7 Horsecroft Place Harlow Essex Cm19 5bt. . GEDDES, Timothy George is a Director of the company. LEMONDE, Raymond William is a Director of the company. Secretary LEMONDE, Raymond William has been resigned. Secretary MILES, Benjamin Stuart has been resigned. Director MILES, Benjamin Stuart has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GEDDES, Timothy George
Appointed Date: 23 June 1998
78 years old
Director
LEMONDE, Raymond William
Appointed Date: 23 June 1998
78 years old

Resigned Directors

Secretary
LEMONDE, Raymond William
Resigned: 08 September 2016
Appointed Date: 01 July 2000
Secretary
MILES, Benjamin Stuart
Resigned: 01 July 2000
Appointed Date: 23 June 1998
Director
MILES, Benjamin Stuart
Resigned: 08 September 2016
Appointed Date: 09 June 2004
82 years old

H.S.S. ALARMS LIMITED Events

25 Oct 2016
Accounts for a dormant company made up to 30 June 2016
12 Sep 2016
Termination of appointment of Benjamin Stuart Miles as a director on 8 September 2016
12 Sep 2016
Termination of appointment of Raymond William Lemonde as a secretary on 8 September 2016
08 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 2
26 Aug 2015
Accounts for a dormant company made up to 30 June 2015
...
... and 35 more events
30 Oct 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Aug 1998
Company name changed active security group LIMITED\certificate issued on 26/08/98
22 Jul 1998
Registered office changed on 22/07/98 from: 7 horsecroft place the pinnacles harlow essex CM19 5BT
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Jul 1998
Registered office changed on 07/07/98 from: bell house bell road sittingbourne kent ME10 4DH
23 Jun 1998
Incorporation

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