UK RED SECURITY LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS14 2AL

Company number 05616212
Status Active
Incorporation Date 8 November 2005
Company Type Private Limited Company
Address AGFA HOUSE, COAL ROAD, LEEDS, LS14 2AL
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 . The most likely internet sites of UK RED SECURITY LIMITED are www.ukredsecurity.co.uk, and www.uk-red-security.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 Leeds Rail Station is 4.3 miles; to Castleford Rail Station is 8.6 miles; to Pannal Rail Station is 9.2 miles; to Wakefield Westgate Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Red Security Limited is a Private Limited Company. The company registration number is 05616212. Uk Red Security Limited has been working since 08 November 2005. The present status of the company is Active. The registered address of Uk Red Security Limited is Agfa House Coal Road Leeds Ls14 2al. . WALTON, Kevin is a Secretary of the company. BETTISON, Dean Arthur is a Director of the company. WALTON, Kevin is a Director of the company. Secretary WALTON, Debra 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
WALTON, Kevin
Appointed Date: 01 October 2007
Director
BETTISON, Dean Arthur
Appointed Date: 01 October 2007
49 years old
Director
WALTON, Kevin
Appointed Date: 08 November 2005
49 years old

Resigned Directors

Secretary
WALTON, Debra
Resigned: 01 October 2007
Appointed Date: 08 November 2005
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 08 November 2005
Appointed Date: 08 November 2005
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 08 November 2005
Appointed Date: 08 November 2005

Persons With Significant Control

Mr Kevin Walton
Notified on: 1 November 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

UK RED SECURITY LIMITED Events

30 Nov 2016
Confirmation statement made on 28 November 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 October 2015
04 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
17 Apr 2015
Registered office address changed from Morwick Hall York Road Leeds West Yorkshire LS15 4TA to Agfa House Coal Road Leeds LS14 2AL on 17 April 2015
25 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 32 more events
15 Nov 2005
Director resigned
15 Nov 2005
New secretary appointed
15 Nov 2005
New director appointed
15 Nov 2005
Registered office changed on 15/11/05 from: 12 york place leeds west yorkshire LS1 2DS
08 Nov 2005
Incorporation

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