HB SECURITY LIMITED
STREET

Hellopages » Somerset » Mendip » BA16 0ER

Company number 09338468
Status Active
Incorporation Date 3 December 2014
Company Type Private Limited Company
Address 136A HIGH STREET, STREET, SOMERSET, BA16 0ER
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Appointment of Mr Jonathan Mark Bolton as a director on 24 December 2016; Confirmation statement made on 3 December 2016 with updates; Director's details changed for Mr Stuart Ribert Nell on 3 December 2016. The most likely internet sites of HB SECURITY LIMITED are www.hbsecurity.co.uk, and www.hb-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Bruton Rail Station is 12.9 miles; to Sherborne Rail Station is 16 miles; to Thornford Rail Station is 16.4 miles; to Keynsham Rail Station is 22.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hb Security Limited is a Private Limited Company. The company registration number is 09338468. Hb Security Limited has been working since 03 December 2014. The present status of the company is Active. The registered address of Hb Security Limited is 136a High Street Street Somerset Ba16 0er. . BELL, Stuart Robert is a Director of the company. BOLTON, Jonathan Mark is a Director of the company. Director BELL, Stuart Robert has been resigned. Director HARRIS, Grant Richard George has been resigned. The company operates in "Private security activities".


Current Directors

Director
BELL, Stuart Robert
Appointed Date: 28 June 2016
51 years old
Director
BOLTON, Jonathan Mark
Appointed Date: 24 December 2016
45 years old

Resigned Directors

Director
BELL, Stuart Robert
Resigned: 28 June 2016
Appointed Date: 03 December 2014
51 years old
Director
HARRIS, Grant Richard George
Resigned: 28 June 2016
Appointed Date: 28 June 2016
42 years old

Persons With Significant Control

Mr Grant Richard George Harris
Notified on: 3 December 2016
42 years old
Nature of control: Ownership of shares – 75% or more
Ms Sabrina Lois Rumley
Notified on: 3 December 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HB SECURITY LIMITED Events

13 Jan 2017
Appointment of Mr Jonathan Mark Bolton as a director on 24 December 2016
19 Dec 2016
Confirmation statement made on 3 December 2016 with updates
19 Dec 2016
Director's details changed for Mr Stuart Ribert Nell on 3 December 2016
19 Dec 2016
Appointment of Mr Stuart Ribert Nell as a director on 28 June 2016
16 Dec 2016
Termination of appointment of Grant Richard George Harris as a director on 28 June 2016
...
... and 3 more events
20 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 98
23 Oct 2015
Statement of capital following an allotment of shares on 14 October 2015
  • GBP 98
21 Oct 2015
Director's details changed for Mr Stuart Robert Bell on 21 October 2015
29 Apr 2015
Statement of capital following an allotment of shares on 28 April 2015
  • GBP 2
03 Dec 2014
Incorporation
Statement of capital on 2014-12-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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