ADVANCED SECURITY PARTNERS LIMITED
BIRSTALL

Hellopages » West Yorkshire » Kirklees » WF17 9HE

Company number 05682031
Status Active
Incorporation Date 20 January 2006
Company Type Private Limited Company
Address KIRK HOUSE, 1 KIRKGATE, BIRSTALL, WEST YORKSHIRE, UNITED KINGDOM, WF17 9HE
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Secretary's details changed for Dawn Todhunter on 18 January 2017; Secretary's details changed for Claire Elizabeth Sumner on 18 January 2017. The most likely internet sites of ADVANCED SECURITY PARTNERS LIMITED are www.advancedsecuritypartners.co.uk, and www.advanced-security-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Bradford Forster Square Rail Station is 5.6 miles; to Leeds Rail Station is 6.6 miles; to Huddersfield Rail Station is 7.5 miles; to Brockholes Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Security Partners Limited is a Private Limited Company. The company registration number is 05682031. Advanced Security Partners Limited has been working since 20 January 2006. The present status of the company is Active. The registered address of Advanced Security Partners Limited is Kirk House 1 Kirkgate Birstall West Yorkshire United Kingdom Wf17 9he. . SUMNER, Claire Elizabeth is a Secretary of the company. TODHUNTER, Dawn is a Secretary of the company. TODHUNTER, Jason Lee is a Secretary of the company. SUMNER, Richard James is a Director of the company. TODHUNTER, Jason Lee is a Director of the company. Secretary EMMETT, Claire has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
SUMNER, Claire Elizabeth
Appointed Date: 16 March 2016
Secretary
TODHUNTER, Dawn
Appointed Date: 16 March 2016
Secretary
TODHUNTER, Jason Lee
Appointed Date: 02 May 2006
Director
SUMNER, Richard James
Appointed Date: 20 January 2006
53 years old
Director
TODHUNTER, Jason Lee
Appointed Date: 02 May 2006
55 years old

Resigned Directors

Secretary
EMMETT, Claire
Resigned: 02 May 2006
Appointed Date: 20 January 2006
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 20 January 2006
Appointed Date: 20 January 2006
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 20 January 2006
Appointed Date: 20 January 2006

Persons With Significant Control

Mr Richard James Sumner
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Lee Todhunter
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED SECURITY PARTNERS LIMITED Events

26 Jan 2017
Confirmation statement made on 20 January 2017 with updates
20 Jan 2017
Secretary's details changed for Dawn Todhunter on 18 January 2017
20 Jan 2017
Secretary's details changed for Claire Elizabeth Sumner on 18 January 2017
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Appointment of Dawn Todhunter as a secretary on 16 March 2016
...
... and 38 more events
01 Mar 2006
Director resigned
01 Mar 2006
New secretary appointed
01 Mar 2006
New director appointed
01 Mar 2006
Registered office changed on 01/03/06 from: 12 york place leeds west yorkshire LS1 2DS
20 Jan 2006
Incorporation

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