JOHN HOLDEN SECURITY SYSTEMS LIMITED
MANCHESTER

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Company number 01849968
Status Active
Incorporation Date 21 September 1984
Company Type Private Limited Company
Address SECURITY HOUSE, 25 ADDINGTON STREET, MANCHESTER, GREATER MANCHESTER, M4 5EU
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 . The most likely internet sites of JOHN HOLDEN SECURITY SYSTEMS LIMITED are www.johnholdensecuritysystems.co.uk, and www.john-holden-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. The distance to to Burnage Rail Station is 4.6 miles; to Ashton-under-Lyne Rail Station is 5.8 miles; to Chassen Road Rail Station is 6.2 miles; to Ashley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Holden Security Systems Limited is a Private Limited Company. The company registration number is 01849968. John Holden Security Systems Limited has been working since 21 September 1984. The present status of the company is Active. The registered address of John Holden Security Systems Limited is Security House 25 Addington Street Manchester Greater Manchester M4 5eu. . TURNER, Roy is a Director of the company. TURNER, Stephen John is a Director of the company. Secretary HOLDEN, Sarah Jane has been resigned. Secretary WILKINSON, Norman Paul Livingstone has been resigned. Director HOLDEN, John Sefton has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
TURNER, Roy
Appointed Date: 26 November 2012
63 years old
Director
TURNER, Stephen John
Appointed Date: 26 November 2012
62 years old

Resigned Directors

Secretary
HOLDEN, Sarah Jane
Resigned: 26 November 2012
Appointed Date: 19 September 2007
Secretary
WILKINSON, Norman Paul Livingstone
Resigned: 18 September 2007
Director
HOLDEN, John Sefton
Resigned: 26 November 2012
83 years old

Persons With Significant Control

Mr Stephen John Turner
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Roy Turner
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Associated Security Services Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOHN HOLDEN SECURITY SYSTEMS LIMITED Events

05 Dec 2016
Confirmation statement made on 4 December 2016 with updates
18 Jul 2016
Accounts for a dormant company made up to 31 October 2015
04 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
15 Jul 2015
Accounts for a small company made up to 31 October 2014
04 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
...
... and 67 more events
08 Jan 1987
Return made up to 17/12/86; full list of members
02 Dec 1986
Return made up to 30/12/85; full list of members
11 Dec 1985
Full accounts made up to 30 September 1985
16 Jan 1985
Company name changed\certificate issued on 16/01/85
21 Sep 1984
Incorporation

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