FORCE 1 SECURITY SHUTTERS LIMITED
OLDHAM

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Company number 06393752
Status Active
Incorporation Date 9 October 2007
Company Type Private Limited Company
Address VANGUARD WORKS, COLDHURST STREET, OLDHAM, LANCASHIRE, OL1 2DN
Home Country United Kingdom
Nature of Business 33110 - Repair of fabricated metal products
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1,000 . The most likely internet sites of FORCE 1 SECURITY SHUTTERS LIMITED are www.force1securityshutters.co.uk, and www.force-1-security-shutters.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Force 1 Security Shutters Limited is a Private Limited Company. The company registration number is 06393752. Force 1 Security Shutters Limited has been working since 09 October 2007. The present status of the company is Active. The registered address of Force 1 Security Shutters Limited is Vanguard Works Coldhurst Street Oldham Lancashire Ol1 2dn. . SEYMOUR, Jenny Lee is a Secretary of the company. BAXTER, Matthew Alexander is a Director of the company. BURKE, Martin is a Director of the company. WISEMAN, Owen Keith is a Director of the company. Secretary FYFE, Susan has been resigned. Secretary FYFE, Susan has been resigned. Director FYFE, Susan has been resigned. The company operates in "Repair of fabricated metal products".


Current Directors

Secretary
SEYMOUR, Jenny Lee
Appointed Date: 15 December 2011
Director
BAXTER, Matthew Alexander
Appointed Date: 09 October 2007
81 years old
Director
BURKE, Martin
Appointed Date: 20 December 2011
67 years old
Director
WISEMAN, Owen Keith
Appointed Date: 18 February 2009
65 years old

Resigned Directors

Secretary
FYFE, Susan
Resigned: 15 December 2011
Appointed Date: 18 February 2009
Secretary
FYFE, Susan
Resigned: 18 February 2009
Appointed Date: 09 October 2007
Director
FYFE, Susan
Resigned: 20 February 2009
Appointed Date: 09 October 2007
76 years old

Persons With Significant Control

Mr Martin Burke
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Matthew Alexander Baxter
Notified on: 6 April 2016
81 years old
Nature of control: Right to appoint and remove directors
Mr Owen Keith Wiseman
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

FORCE 1 SECURITY SHUTTERS LIMITED Events

16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
14 Jul 2016
Accounts for a dormant company made up to 31 October 2015
16 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,000
08 Jul 2015
Accounts for a dormant company made up to 31 October 2014
19 Nov 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1,000
...
... and 18 more events
24 Mar 2009
Total exemption small company accounts made up to 31 October 2008
24 Feb 2009
Director appointed owen keith wiseman
24 Feb 2009
Appointment terminated secretary susan fyfe
20 Dec 2007
Particulars of mortgage/charge
09 Oct 2007
Incorporation

FORCE 1 SECURITY SHUTTERS LIMITED Charges

12 December 2007
Debenture
Delivered: 20 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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