ACTIVE SECURITY UK LIMITED
HEREFORDSHIRE

Hellopages » Herefordshire » Herefordshire, County of » HR7 4DE

Company number 04906739
Status Active
Incorporation Date 22 September 2003
Company Type Private Limited Company
Address 7 LITTLE HEREFORD STREET, BROMYARD, HEREFORDSHIRE, HR7 4DE
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 3 . The most likely internet sites of ACTIVE SECURITY UK LIMITED are www.activesecurityuk.co.uk, and www.active-security-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Active Security Uk Limited is a Private Limited Company. The company registration number is 04906739. Active Security Uk Limited has been working since 22 September 2003. The present status of the company is Active. The registered address of Active Security Uk Limited is 7 Little Hereford Street Bromyard Herefordshire Hr7 4de. . HUGHES, John Santo is a Director of the company. Secretary FERNANDEZ ROSADO, Maria Jose has been resigned. Secretary GRAHAM, Jacqueline has been resigned. Director GRAHAM, Jacqueline has been resigned. Director HARPER, Richard Andrew has been resigned. The company operates in "Manufacture of doors and windows of metal".


Current Directors

Director
HUGHES, John Santo
Appointed Date: 22 September 2003
72 years old

Resigned Directors

Secretary
FERNANDEZ ROSADO, Maria Jose
Resigned: 22 September 2009
Appointed Date: 30 November 2007

Secretary
GRAHAM, Jacqueline
Resigned: 30 November 2007
Appointed Date: 22 September 2003

Director
GRAHAM, Jacqueline
Resigned: 30 November 2007
Appointed Date: 22 September 2003
63 years old

Director
HARPER, Richard Andrew
Resigned: 30 November 2007
Appointed Date: 01 June 2004
51 years old

Persons With Significant Control

Mr John Santo Hughes
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ACTIVE SECURITY UK LIMITED Events

04 Oct 2016
Confirmation statement made on 22 September 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
24 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 3

23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
22 Sep 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 3

...
... and 27 more events
14 Oct 2004
Return made up to 22/09/04; full list of members
14 Oct 2004
Ad 28/09/04--------- £ si 1@1=1 £ ic 2/3
14 Jul 2004
New director appointed
14 Jul 2004
Registered office changed on 14/07/04 from: unit 11, linton trading estate bromyard herefordshire HR7 4QT
22 Sep 2003
Incorporation

ACTIVE SECURITY UK LIMITED Charges

29 September 2009
Debenture
Delivered: 1 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…