SAXON SECURITY GB LIMITED
WETHERBY CRESTA SECURITY NORTHERN LTD

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Company number 08147771
Status Active
Incorporation Date 18 July 2012
Company Type Private Limited Company
Address 14-18 YORK ROAD, WETHERBY, WEST YORKSHIRE, ENGLAND, LS22 6SL
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Company name changed cresta security northern LTD\certificate issued on 26/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-05 . The most likely internet sites of SAXON SECURITY GB LIMITED are www.saxonsecuritygb.co.uk, and www.saxon-security-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Knaresborough Rail Station is 6.4 miles; to Starbeck Rail Station is 6.7 miles; to Garforth Rail Station is 9.4 miles; to East Garforth Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saxon Security Gb Limited is a Private Limited Company. The company registration number is 08147771. Saxon Security Gb Limited has been working since 18 July 2012. The present status of the company is Active. The registered address of Saxon Security Gb Limited is 14 18 York Road Wetherby West Yorkshire England Ls22 6sl. The company`s financial liabilities are £3.17k. It is £1.52k against last year. The cash in hand is £15.66k. It is £13.57k against last year. And the total assets are £43.23k, which is £41.15k against last year. SMITH, Christine Mary is a Director of the company. Secretary SMITH, Matthew has been resigned. Director CAVANAGH, Caroline Elizabeth has been resigned. Director PETCH, Dean has been resigned. The company operates in "Private security activities".


saxon security gb Key Finiance

LIABILITIES £3.17k
+92%
CASH £15.66k
+651%
TOTAL ASSETS £43.23k
+1976%
All Financial Figures

Current Directors

Director
SMITH, Christine Mary
Appointed Date: 03 August 2015
61 years old

Resigned Directors

Secretary
SMITH, Matthew
Resigned: 31 March 2014
Appointed Date: 18 July 2012
Director
CAVANAGH, Caroline Elizabeth
Resigned: 03 August 2015
Appointed Date: 01 April 2014
72 years old
Director
PETCH, Dean
Resigned: 03 August 2015
Appointed Date: 18 July 2012
49 years old

Persons With Significant Control

Mrs Christine Mary Smith
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SAXON SECURITY GB LIMITED Events

31 Jul 2016
Confirmation statement made on 18 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
26 Jan 2016
Company name changed cresta security northern LTD\certificate issued on 26/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-05
28 Aug 2015
Registered office address changed from Unit 94 Kelleythorpe Industrial Estate Kellythorpe Driffield North Humberside YO25 9DJ to 14-18 York Road Wetherby West Yorkshire LS22 6SL on 28 August 2015
07 Aug 2015
Termination of appointment of Caroline Elizabeth Cavanagh as a director on 3 August 2015
...
... and 6 more events
01 Apr 2014
Appointment of Mrs Caroline Elizabeth Cavanagh as a director
01 Apr 2014
Termination of appointment of Matthew Smith as a secretary
24 Mar 2014
Accounts for a dormant company made up to 31 July 2013
12 Aug 2013
Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
18 Jul 2012
Incorporation

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