Company number 09213261
Status Active
Incorporation Date 11 September 2014
Company Type Private Limited Company
Address 50 BEECH ROAD, LUTON, ENGLAND, LU1 1DP
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Registered office address changed from 12 Liverpool Road Luton Bedfordshire LU1 1RS to 50 Beech Road Luton LU1 1DP on 13 April 2017; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BLACKHAWK SECURITY SERVICES (GB) LIMITED are www.blackhawksecurityservicesgb.co.uk, and www.blackhawk-security-services-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Blackhawk Security Services Gb Limited is a Private Limited Company.
The company registration number is 09213261. Blackhawk Security Services Gb Limited has been working since 11 September 2014.
The present status of the company is Active. The registered address of Blackhawk Security Services Gb Limited is 50 Beech Road Luton England Lu1 1dp. . KOYES, Moynul Ahmed is a Director of the company. Director BEGUM, Hasna has been resigned. The company operates in "Private security activities".
Current Directors
Resigned Directors
Director
BEGUM, Hasna
Resigned: 13 August 2015
Appointed Date: 11 September 2014
38 years old
Persons With Significant Control
Mr Moynul Ahmed Koyes
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more
BLACKHAWK SECURITY SERVICES (GB) LIMITED Events
13 Apr 2017
Registered office address changed from 12 Liverpool Road Luton Bedfordshire LU1 1RS to 50 Beech Road Luton LU1 1DP on 13 April 2017
08 Oct 2016
Confirmation statement made on 11 September 2016 with updates
11 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
15 Aug 2015
Termination of appointment of Hasna Begum as a director on 13 August 2015
15 Aug 2015
Appointment of Mr Moynul Ahmed Koyes as a director on 15 August 2015
11 Sep 2014
Company name changed blackhawk guards security services LTD\certificate issued on 11/09/14
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NM01 ‐
Change of name by resolution
11 Sep 2014
Resolutions
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RES15 ‐
Change company name resolution on 2014-09-11
11 Sep 2014
Incorporation
Statement of capital on 2014-09-11
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MODEL ARTICLES ‐
Model articles adopted