A.C.L. SECURITY LIMITED
ESSEX

Hellopages » Greater London » Havering » RM2 5SH
Company number 04484676
Status Active
Incorporation Date 12 July 2002
Company Type Private Limited Company
Address 5 MARGARET ROAD, ROMFORD, ESSEX, RM2 5SH
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of A.C.L. SECURITY LIMITED are www.aclsecurity.co.uk, and www.a-c-l-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. A C L Security Limited is a Private Limited Company. The company registration number is 04484676. A C L Security Limited has been working since 12 July 2002. The present status of the company is Active. The registered address of A C L Security Limited is 5 Margaret Road Romford Essex Rm2 5sh. . LUCAS, Alex Michael is a Secretary of the company. ELLIOT, Russell James is a Director of the company. LUCAS, Alex Michael is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
LUCAS, Alex Michael
Appointed Date: 12 July 2002
Director
ELLIOT, Russell James
Appointed Date: 12 July 2002
51 years old
Director
LUCAS, Alex Michael
Appointed Date: 12 July 2002
53 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 12 July 2002
Appointed Date: 12 July 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 12 July 2002
Appointed Date: 12 July 2002

Persons With Significant Control

Mr Russell James Elliott
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alex Michael Lucas
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.C.L. SECURITY LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 30 September 2016
02 Aug 2016
Confirmation statement made on 12 July 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 30 September 2015
03 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
03 Aug 2015
Director's details changed for Alex Michael Lucas on 21 February 2014
...
... and 34 more events
14 Aug 2002
New director appointed
23 Jul 2002
Registered office changed on 23/07/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
23 Jul 2002
Secretary resigned
23 Jul 2002
Director resigned
12 Jul 2002
Incorporation

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