ASP SECURITY SERVICES LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L9 7BP

Company number 05154544
Status Active
Incorporation Date 15 June 2004
Company Type Private Limited Company
Address HANSON ROAD BUSINESS PARK, HANSON ROAD, LIVERPOOL, L9 7BP
Home Country United Kingdom
Nature of Business 84240 - Public order and safety activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 100 . The most likely internet sites of ASP SECURITY SERVICES LIMITED are www.aspsecurityservices.co.uk, and www.asp-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Kirkby Rail Station is 2.6 miles; to Edge Hill Rail Station is 3.8 miles; to Brunswick Rail Station is 5.3 miles; to Formby Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asp Security Services Limited is a Private Limited Company. The company registration number is 05154544. Asp Security Services Limited has been working since 15 June 2004. The present status of the company is Active. The registered address of Asp Security Services Limited is Hanson Road Business Park Hanson Road Liverpool L9 7bp. . AYERS, Margaret is a Secretary of the company. AYERS, Norman Anthony is a Director of the company. Secretary AYERS, Norman Anthony has been resigned. Secretary MCLEAN, Wayne has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MCLEAN, Wayne has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Public order and safety activities".


Current Directors

Secretary
AYERS, Margaret
Appointed Date: 24 May 2006

Director
AYERS, Norman Anthony
Appointed Date: 15 June 2004
64 years old

Resigned Directors

Secretary
AYERS, Norman Anthony
Resigned: 24 May 2006
Appointed Date: 23 May 2006

Secretary
MCLEAN, Wayne
Resigned: 23 May 2006
Appointed Date: 15 June 2004

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 15 June 2004
Appointed Date: 15 June 2004

Director
MCLEAN, Wayne
Resigned: 23 May 2006
Appointed Date: 15 June 2004
64 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 15 June 2004
Appointed Date: 15 June 2004

Persons With Significant Control

Mr Norman Anthony Ayers
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ASP SECURITY SERVICES LIMITED Events

22 Aug 2016
Confirmation statement made on 4 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100

13 Apr 2015
Total exemption small company accounts made up to 31 December 2014
01 Sep 2014
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100

...
... and 27 more events
07 Jul 2004
Director resigned
07 Jul 2004
Registered office changed on 07/07/04 from: 16 churchill way cardiff CF10 2DX
07 Jul 2004
New secretary appointed;new director appointed
07 Jul 2004
New director appointed
15 Jun 2004
Incorporation