ULTIMATE SECURITY (GUARDING) LIMITED
BURGESS HILL

Hellopages » West Sussex » Mid Sussex » RH15 9TN
Company number 04830135
Status Active
Incorporation Date 11 July 2003
Company Type Private Limited Company
Address MANSER HUNOT HIGHLAND HOUSE, ALBERT DRIVE, BURGESS HILL, WEST SUSSEX, RH15 9TN
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ULTIMATE SECURITY (GUARDING) LIMITED are www.ultimatesecurityguarding.co.uk, and www.ultimate-security-guarding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Falmer Rail Station is 6.7 miles; to Balcombe Rail Station is 7.2 miles; to Moulsecoomb Rail Station is 7.4 miles; to Fishersgate Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimate Security Guarding Limited is a Private Limited Company. The company registration number is 04830135. Ultimate Security Guarding Limited has been working since 11 July 2003. The present status of the company is Active. The registered address of Ultimate Security Guarding Limited is Manser Hunot Highland House Albert Drive Burgess Hill West Sussex Rh15 9tn. . NEWMAN, Paul John is a Director of the company. Secretary CUDDIHY, Jean has been resigned. Secretary SMITH, Ian has been resigned. Secretary STARTCO LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FORDEN, Daniel has been resigned. Director MACE, Jamie has been resigned. Director NEWCO LIMITED has been resigned. Director RICHARDSON, Michael has been resigned. Director SMITH, Ian Charles has been resigned. The company operates in "Private security activities".


Current Directors

Director
NEWMAN, Paul John
Appointed Date: 11 July 2003
67 years old

Resigned Directors

Secretary
CUDDIHY, Jean
Resigned: 01 October 2009
Appointed Date: 11 July 2003
Secretary
SMITH, Ian
Resigned: 10 October 2012
Appointed Date: 19 April 2010
Secretary
STARTCO LIMITED
Resigned: 11 July 2003
Appointed Date: 11 July 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 July 2003
Appointed Date: 11 July 2003
Director
FORDEN, Daniel
Resigned: 25 May 2005
Appointed Date: 10 September 2004
44 years old
Director
MACE, Jamie
Resigned: 05 November 2005
Appointed Date: 02 March 2005
59 years old
Director
NEWCO LIMITED
Resigned: 11 July 2003
Appointed Date: 11 July 2003
Director
RICHARDSON, Michael
Resigned: 14 May 2009
Appointed Date: 15 February 2006
73 years old
Director
SMITH, Ian Charles
Resigned: 19 April 2010
Appointed Date: 07 July 2009
53 years old

Persons With Significant Control

Mr Paul John Newman
Notified on: 28 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ULTIMATE SECURITY (GUARDING) LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 28 July 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
04 Aug 2014
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 2
...
... and 45 more events
22 Jul 2003
Secretary resigned
22 Jul 2003
Director resigned
22 Jul 2003
Registered office changed on 22/07/03 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ
11 Jul 2003
Secretary resigned
11 Jul 2003
Incorporation

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