GRADUATE SECURITY SERVICES LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 1QZ

Company number 01993728
Status Active
Incorporation Date 28 February 1986
Company Type Private Limited Company
Address PROSPERO HOUSE, 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of GRADUATE SECURITY SERVICES LIMITED are www.graduatesecurityservices.co.uk, and www.graduate-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Graduate Security Services Limited is a Private Limited Company. The company registration number is 01993728. Graduate Security Services Limited has been working since 28 February 1986. The present status of the company is Active. The registered address of Graduate Security Services Limited is Prospero House 46 48 Rothesay Road Luton Bedfordshire Lu1 1qz. . FROST, Colin is a Secretary of the company. FROST, Colin is a Director of the company. Secretary WALTERS, Susan Mary has been resigned. Director HARRISON, Carl William, Dr has been resigned. Director WALTERS, Susan Mary has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FROST, Colin
Appointed Date: 07 March 2001
Director
FROST, Colin
Appointed Date: 07 March 2001
73 years old

Resigned Directors

Secretary
WALTERS, Susan Mary
Resigned: 07 March 2001
Director
HARRISON, Carl William, Dr
Resigned: 31 October 2008
82 years old
Director
WALTERS, Susan Mary
Resigned: 07 March 2001
78 years old

Persons With Significant Control

Apple Security Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRADUATE SECURITY SERVICES LIMITED Events

11 Jan 2017
Confirmation statement made on 29 December 2016 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 January 2016
19 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
05 Oct 2015
Accounts for a dormant company made up to 31 January 2015
26 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
...
... and 65 more events
29 Jul 1988
Return made up to 31/12/87; full list of members
29 Jul 1988
Return made up to 31/12/87; full list of members
01 Nov 1987
Full accounts made up to 31 October 1986
01 Nov 1987
Return made up to 31/12/86; full list of members
07 Jul 1987
Accounting reference date shortened from 31/03 to 31/10

GRADUATE SECURITY SERVICES LIMITED Charges

12 October 2001
Debenture
Delivered: 20 October 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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