Company number 08850482
Status Active
Incorporation Date 17 January 2014
Company Type Private Limited Company
Address MORTIMER HOUSE, HOLMER ROAD, HEREFORD, HEREFORDSHIRE, HR4 9TA
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Cancellation of shares. Statement of capital on 28 September 2016
GBP 200
; Purchase of own shares.. The most likely internet sites of CRG SECURITY SERVICES LIMITED are www.crgsecurityservices.co.uk, and www.crg-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Crg Security Services Limited is a Private Limited Company.
The company registration number is 08850482. Crg Security Services Limited has been working since 17 January 2014.
The present status of the company is Active. The registered address of Crg Security Services Limited is Mortimer House Holmer Road Hereford Herefordshire Hr4 9ta. . DOLLOWAY, Shaun Martin is a Director of the company. STEVENS, Kate Louise is a Director of the company. Director MITCHELL, Benjamin Paul has been resigned. The company operates in "Security systems service activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Shaun Martin Dolloway
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kate Louise Stevens
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CRG SECURITY SERVICES LIMITED Events
27 Jan 2017
Confirmation statement made on 17 January 2017 with updates
31 Oct 2016
Cancellation of shares. Statement of capital on 28 September 2016
12 Oct 2016
Purchase of own shares.
08 Sep 2016
Termination of appointment of Benjamin Paul Mitchell as a director on 31 August 2016
07 Sep 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
10 Jun 2015
Total exemption small company accounts made up to 31 January 2015
26 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
17 Jan 2014
Incorporation
Statement of capital on 2014-01-17
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Model articles adopted