G.B. SECURITY SYSTEMS LIMITED
OLDHAM

Hellopages » Greater Manchester » Oldham » OL8 3QL
Company number 03099049
Status Active
Incorporation Date 6 September 1995
Company Type Private Limited Company
Address MJ GOLDMAN, HOLLINWOOD BUSINESS CENTRE, ALBERT STREET, OLDHAM, LANCASHIRE, OL8 3QL
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Accounts for a small company made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of G.B. SECURITY SYSTEMS LIMITED are www.gbsecuritysystems.co.uk, and www.g-b-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. G B Security Systems Limited is a Private Limited Company. The company registration number is 03099049. G B Security Systems Limited has been working since 06 September 1995. The present status of the company is Active. The registered address of G B Security Systems Limited is Mj Goldman Hollinwood Business Centre Albert Street Oldham Lancashire Ol8 3ql. . GREAVES, Michael Stephen is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary GARSIDE, Eric has been resigned. Director GARSIDE, Eric has been resigned. Director RAVENSCROFT, Peter has been resigned. Director WHARTON, Bradley has been resigned. Director WHARTON, George has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
GREAVES, Michael Stephen
Appointed Date: 15 April 2014
63 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 07 September 1995
Appointed Date: 06 September 1995

Secretary
GARSIDE, Eric
Resigned: 15 April 2014
Appointed Date: 07 September 1995

Director
GARSIDE, Eric
Resigned: 15 April 2014
Appointed Date: 07 September 1995
76 years old

Director
RAVENSCROFT, Peter
Resigned: 01 December 1999
Appointed Date: 07 September 1995
69 years old

Director
WHARTON, Bradley
Resigned: 27 November 2014
Appointed Date: 30 June 1997
66 years old

Director
WHARTON, George
Resigned: 30 June 1997
Appointed Date: 07 September 1995
93 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 07 September 1995
Appointed Date: 06 September 1995

Persons With Significant Control

Keyways Security Systems Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

G.B. SECURITY SYSTEMS LIMITED Events

15 Sep 2016
Confirmation statement made on 6 September 2016 with updates
25 Aug 2016
Accounts for a small company made up to 31 March 2016
15 Nov 2015
Total exemption small company accounts made up to 31 March 2015
01 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 122

23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 56 more events
12 Sep 1995
New director appointed
12 Sep 1995
Director resigned
12 Sep 1995
Secretary resigned
12 Sep 1995
Registered office changed on 12/09/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
06 Sep 1995
Incorporation

G.B. SECURITY SYSTEMS LIMITED Charges

20 March 2000
Mortgage debenture
Delivered: 24 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…