DANHOUSE SECURITY LIMITED
ASHTEAD

Hellopages » Surrey » Mole Valley » KT21 1AT
Company number 02802127
Status Active
Incorporation Date 22 March 1993
Company Type Private Limited Company
Address 62 THE STREET, ASHTEAD, SURREY, KT21 1AT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 80 . The most likely internet sites of DANHOUSE SECURITY LIMITED are www.danhousesecurity.co.uk, and www.danhouse-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Chessington North Rail Station is 3.8 miles; to Fulwell Rail Station is 8.9 miles; to Feltham Rail Station is 10.7 miles; to Balham Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Danhouse Security Limited is a Private Limited Company. The company registration number is 02802127. Danhouse Security Limited has been working since 22 March 1993. The present status of the company is Active. The registered address of Danhouse Security Limited is 62 The Street Ashtead Surrey Kt21 1at. . WOOD, Carole Ann is a Secretary of the company. WOOD, Carole Ann is a Director of the company. WOOD, Nicholas Guy is a Director of the company. Nominee Secretary FLANAGAN, Terence has been resigned. Secretary JOHANSEN, Birgitte Bruhn has been resigned. Nominee Director FLANAGAN, Terence has been resigned. Director JOHANSEN, Birgitte Bruhn has been resigned. Director JOHANSEN, Niels has been resigned. Nominee Director STREET, Robert Harry has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WOOD, Carole Ann
Appointed Date: 08 July 2003
Director
WOOD, Carole Ann
Appointed Date: 08 July 2011
61 years old
Director
WOOD, Nicholas Guy
Appointed Date: 31 March 1993
65 years old

Resigned Directors

Nominee Secretary
FLANAGAN, Terence
Resigned: 31 March 1993
Appointed Date: 22 March 1993
Secretary
JOHANSEN, Birgitte Bruhn
Resigned: 08 July 2003
Appointed Date: 31 March 1993
Nominee Director
FLANAGAN, Terence
Resigned: 31 March 1993
Appointed Date: 22 March 1993
77 years old
Director
JOHANSEN, Birgitte Bruhn
Resigned: 01 July 2003
Appointed Date: 01 May 1993
76 years old
Director
JOHANSEN, Niels
Resigned: 04 October 2005
Appointed Date: 01 May 1993
85 years old
Nominee Director
STREET, Robert Harry
Resigned: 31 March 1993
Appointed Date: 22 March 1993
74 years old

Persons With Significant Control

Mr Nicholas Guy Wood
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

DANHOUSE SECURITY LIMITED Events

22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 80
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 May 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 80
...
... and 69 more events
14 Apr 1993
New secretary appointed
14 Apr 1993
New director appointed
07 Apr 1993
Registered office changed on 07/04/93 from: brook house 70 spring gardens manchester M2 2BQ
06 Apr 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Mar 1993
Incorporation

Similar Companies

DANHOLT ELECTRICAL SOLUTIONS LIMITED DANHONG LIMITED DANHSON LLP DANHUM PROPERTIES LTD DANHURST LIMITED DANI & CASS LIMITED DANI & IULIANA LTD