COUNTY SECURITY SERVICES LIMITED
LETCHWORTH

Hellopages » Hertfordshire » North Hertfordshire » SG6 1JJ

Company number 03696532
Status Active
Incorporation Date 18 January 1999
Company Type Private Limited Company
Address UNIT D PIXMORE INDUSTRIAL ESTATE, PIXMORE AVENUE, LETCHWORTH, HERTFORDSHIRE, SG6 1JJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 80200 - Security systems service activities, 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 2 . The most likely internet sites of COUNTY SECURITY SERVICES LIMITED are www.countysecurityservices.co.uk, and www.county-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. County Security Services Limited is a Private Limited Company. The company registration number is 03696532. County Security Services Limited has been working since 18 January 1999. The present status of the company is Active. The registered address of County Security Services Limited is Unit D Pixmore Industrial Estate Pixmore Avenue Letchworth Hertfordshire Sg6 1jj. . MADDISON WARD, Timothy Daniel is a Director of the company. Secretary ANSELL, Alison Elaine has been resigned. Secretary LANKESTER, Clive Arthur has been resigned. Secretary SCOTT, Paul James has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SCOTT, Paul has been resigned. Director SCOTT, Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
MADDISON WARD, Timothy Daniel
Appointed Date: 18 January 1999
60 years old

Resigned Directors

Secretary
ANSELL, Alison Elaine
Resigned: 01 January 2002
Appointed Date: 01 October 2000

Secretary
LANKESTER, Clive Arthur
Resigned: 20 June 2008
Appointed Date: 01 January 2002

Secretary
SCOTT, Paul James
Resigned: 01 October 2000
Appointed Date: 18 January 1999

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 January 1999
Appointed Date: 18 January 1999

Director
SCOTT, Paul
Resigned: 30 September 2010
Appointed Date: 01 September 2008
52 years old

Director
SCOTT, Paul
Resigned: 30 September 2010
Appointed Date: 01 September 2008
52 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 January 1999
Appointed Date: 18 January 1999

Persons With Significant Control

Mr Timothy Daniel Maddison-Ward
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more

COUNTY SECURITY SERVICES LIMITED Events

22 Mar 2017
Confirmation statement made on 16 January 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2

24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 2

...
... and 45 more events
19 Feb 1999
Director resigned
19 Feb 1999
Secretary resigned
19 Feb 1999
New director appointed
19 Feb 1999
New secretary appointed
18 Jan 1999
Incorporation

COUNTY SECURITY SERVICES LIMITED Charges

24 March 1999
Debenture
Delivered: 1 April 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…