HARRISON SECURITY HOLDINGS LTD
LINCOLN HARRISON SECURITY LTD UK WATCH SERVICES LTD HARRISONS SECURITY LIMITED HARRISON SECURITY LIMITED

Hellopages » Lincolnshire » North Kesteven » LN4 3QT
Company number 04487329
Status Active
Incorporation Date 16 July 2002
Company Type Private Limited Company
Address 64A HIGH STREET, MARTIN, LINCOLN, LN4 3QT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 17,552 . The most likely internet sites of HARRISON SECURITY HOLDINGS LTD are www.harrisonsecurityholdings.co.uk, and www.harrison-security-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Harrison Security Holdings Ltd is a Private Limited Company. The company registration number is 04487329. Harrison Security Holdings Ltd has been working since 16 July 2002. The present status of the company is Active. The registered address of Harrison Security Holdings Ltd is 64a High Street Martin Lincoln Ln4 3qt. The cash in hand is £0.1k. It is £0k against last year. . HARRISON, Matthew James, Lord is a Director of the company. Secretary WILKES, Julie Marie has been resigned. Secretary WILLIAMS, Ruth Emma has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director WARD, Cyril David has been resigned. Director WILKES, Graham Albert Geoffrey has been resigned. Director WILLIAMS, Ruth Emma has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Dormant Company".


harrison security holdings Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HARRISON, Matthew James, Lord
Appointed Date: 23 July 2002
56 years old

Resigned Directors

Secretary
WILKES, Julie Marie
Resigned: 06 September 2002
Appointed Date: 23 July 2002
Secretary
WILLIAMS, Ruth Emma
Resigned: 01 January 2011
Appointed Date: 09 September 2002
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 23 July 2002
Appointed Date: 16 July 2002
Director
WARD, Cyril David
Resigned: 01 April 2009
Appointed Date: 03 June 2003
86 years old
Director
WILKES, Graham Albert Geoffrey
Resigned: 06 September 2002
Appointed Date: 23 July 2002
63 years old
Director
WILLIAMS, Ruth Emma
Resigned: 19 August 2011
Appointed Date: 09 September 2002
45 years old
Nominee Director
BUYVIEW LTD
Resigned: 23 July 2002
Appointed Date: 16 July 2002

Persons With Significant Control

Lord Matthew James Harrison
Notified on: 7 April 2016
56 years old
Nature of control: Right to appoint and remove directors

HARRISON SECURITY HOLDINGS LTD Events

23 Aug 2016
Confirmation statement made on 16 July 2016 with updates
21 Apr 2016
Accounts for a dormant company made up to 31 July 2015
09 Sep 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 17,552
13 Apr 2015
Accounts for a dormant company made up to 31 July 2014
12 Aug 2014
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 17,552
...
... and 51 more events
06 Aug 2002
New director appointed
06 Aug 2002
New secretary appointed
06 Aug 2002
Director resigned
19 Jul 2002
Company name changed harrison security LIMITED\certificate issued on 19/07/02
16 Jul 2002
Incorporation

HARRISON SECURITY HOLDINGS LTD Charges

20 January 2003
Fixed and floating charge
Delivered: 22 January 2003
Status: Outstanding
Persons entitled: Bibby Factors Leicester LTD
Description: (I) by way of fixed charge any present or future debt the…

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