ASSET MARITIME SECURITY SERVICES LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 9ER

Company number 07748937
Status Active
Incorporation Date 23 August 2011
Company Type Private Limited Company
Address 53 RODNEY STREET, LIVERPOOL, MERSEYSIDE, L1 9ER
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Register inspection address has been changed to Regus House Herons Way Chester Business Park Chester CH4 9QR; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of ASSET MARITIME SECURITY SERVICES LIMITED are www.assetmaritimesecurityservices.co.uk, and www.asset-maritime-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Brunswick Rail Station is 1.2 miles; to Bank Hall Rail Station is 2.7 miles; to Port Sunlight Rail Station is 3.6 miles; to Kirkby Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asset Maritime Security Services Limited is a Private Limited Company. The company registration number is 07748937. Asset Maritime Security Services Limited has been working since 23 August 2011. The present status of the company is Active. The registered address of Asset Maritime Security Services Limited is 53 Rodney Street Liverpool Merseyside L1 9er. The company`s financial liabilities are £9.23k. It is £-20.54k against last year. The cash in hand is £24.53k. It is £24.43k against last year. . HART, Stephen is a Director of the company. SWIFT, Laura is a Director of the company. Secretary ANDERSON, Stephen has been resigned. Director ANDERSON, Stephen has been resigned. Director COSGROVE, Jeffrey has been resigned. The company operates in "Private security activities".


asset maritime security services Key Finiance

LIABILITIES £9.23k
-69%
CASH £24.53k
+24432%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HART, Stephen
Appointed Date: 23 May 2014
52 years old

Director
SWIFT, Laura
Appointed Date: 23 May 2014
45 years old

Resigned Directors

Secretary
ANDERSON, Stephen
Resigned: 23 May 2014
Appointed Date: 23 August 2011

Director
ANDERSON, Stephen
Resigned: 23 May 2014
Appointed Date: 23 August 2011
64 years old

Director
COSGROVE, Jeffrey
Resigned: 01 January 2012
Appointed Date: 23 August 2011
56 years old

Persons With Significant Control

Mr. Stephen Hart
Notified on: 27 August 2016
52 years old
Nature of control: Has significant influence or control

ASSET MARITIME SECURITY SERVICES LIMITED Events

09 Sep 2016
Confirmation statement made on 27 August 2016 with updates
09 Sep 2016
Register inspection address has been changed to Regus House Herons Way Chester Business Park Chester CH4 9QR
14 Apr 2016
Accounts for a dormant company made up to 31 August 2015
28 Aug 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100

12 May 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 14 more events
29 Mar 2012
Registered office address changed from Regus House Herons Way Chester Business Park Chester Cheshire CH4 9QR England on 29 March 2012
29 Mar 2012
Termination of appointment of Jeffrey Cosgrove as a director
23 Nov 2011
Memorandum and Articles of Association
23 Nov 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

23 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted