HAUK SECURITY LIMITED
CAMBERLEY HOUSING ASSIST UK LIMITED FAST DIRECT LIMITED

Hellopages » Hampshire » Hart » GU17 9AD

Company number 07394663
Status Active
Incorporation Date 1 October 2010
Company Type Private Limited Company
Address 10A WHITE HART PARADE, BLACKWATER, CAMBERLEY, SURREY, GU17 9AD
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of HAUK SECURITY LIMITED are www.hauksecurity.co.uk, and www.hauk-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Bagshot Rail Station is 4.5 miles; to Ash Vale Rail Station is 4.8 miles; to Bracknell Rail Station is 5.8 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hauk Security Limited is a Private Limited Company. The company registration number is 07394663. Hauk Security Limited has been working since 01 October 2010. The present status of the company is Active. The registered address of Hauk Security Limited is 10a White Hart Parade Blackwater Camberley Surrey Gu17 9ad. . NAPIER, Shaun is a Director of the company. Director MACHAN, Martin William has been resigned. The company operates in "Private security activities".


Current Directors

Director
NAPIER, Shaun
Appointed Date: 01 February 2011
50 years old

Resigned Directors

Director
MACHAN, Martin William
Resigned: 01 February 2011
Appointed Date: 01 October 2010
70 years old

Persons With Significant Control

Mr Shaun Napier
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

HAUK SECURITY LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
15 Nov 2016
Confirmation statement made on 1 October 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
30 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
06 Nov 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
...
... and 9 more events
28 Jul 2011
Registered office address changed from Midstall Randolphs Farm Brighton Road Hurstpierpoint West Sussex BN6 9EL England on 28 July 2011
02 Feb 2011
Appointment of Mr Shaun Napier as a director
02 Feb 2011
Termination of appointment of Martin Machan as a director
02 Feb 2011
Company name changed fast direct LIMITED\certificate issued on 02/02/11
  • RES15 ‐ Change company name resolution on 2011-02-01
  • NM01 ‐ Change of name by resolution
01 Oct 2010
Incorporation

HAUK SECURITY LIMITED Charges

25 September 2013
Charge code 0739 4663 0001
Delivered: 26 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…

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